The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Georgina Melissa
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Simon Robert Bruce
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
    Sir Bruce Martin
    Born in November 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2014-02-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Buchanan, Robin Wilson, Sir
    Individual
    Officer
    2001-12-31 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 2
    Skedd, Alison Jane
    Accountant
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 3
    Burris, Nigel Andrew
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Burris, Nigel Andrew
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Powell, John Edward
    Commercial Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
    Powell, John Edward
    Director born in July 1956
    Individual (2 offsprings)
    2005-04-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    Martin, Bruce, Sir
    Queens Counsel born in November 1938
    Individual (18 offsprings)
    Officer
    ~ 2018-02-07
    OF - Director → CIF 0
    Sir Bruce Martin
    Born in November 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN & MARTIN

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Current Assets
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Net Current Assets/Liabilities
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Total Assets Less Current Liabilities
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Net assets/liabilities including pension asset/liability
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Called-up share capital
150 GBP2015-12-31
150 GBP2014-12-31
Retained earnings
32,145 GBP2015-12-31
32,145 GBP2014-12-31
Shareholder's fund
32,295 GBP2015-12-31
32,295 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
150 GBP2015-12-31
150 GBP2014-12-31

Related profiles found in government register
  • MARTIN & MARTIN
    Info
    Registered number 00366239
    Wemberham Lane, Yatton, Somerset BS49 4BS
    Private Unlimited Company incorporated on 1941-04-01 and dissolved on 2020-09-22 (79 years 5 months). The company status is Dissolved.
    CIF 0
  • MARTIN & MARTIN HOLDINGS
    S
    Registered number 00366239
    Martin & Martin Holdings, Wemberham Lane, Yatton, Bristol, England, BS49 4BS
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOB MARTIN TRADING LIMITED - 2002-02-28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.