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 1
  • Martin, Hiltrud Maria
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Martin, Hiltrud Maria
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Hiltrud Maria Martin
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tolhurst, Graham Jonathan
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2003-12-28
    OF - Director → CIF 0
  • 2
    Martin, Timothy
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    ~ 2021-01-17
    OF - Director → CIF 0
    Mr Tim Martin
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARTIN HOLDINGS (LONDON) COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Creditors
Current
66,656 GBP2023-09-30
66,343 GBP2022-09-30
Net Current Assets/Liabilities
-66,656 GBP2023-09-30
-66,343 GBP2022-09-30
Total Assets Less Current Liabilities
-66,606 GBP2023-09-30
-66,293 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-66,706 GBP2023-09-30
-66,393 GBP2022-09-30
Equity
-66,606 GBP2023-09-30
-66,293 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
50 GBP2022-09-30
Other Investments Other Than Loans
50 GBP2023-09-30
50 GBP2022-09-30
Other Creditors
Current
1,350 GBP2023-09-30
1,037 GBP2022-09-30
Loans received from directors
65,306 GBP2023-09-30
65,306 GBP2022-09-30

Related profiles found in government register
  • MARTIN HOLDINGS (LONDON) COMPANY LIMITED
    Info
    Registered number 01702855
    Constable Court, 62 Dene Street, Dorking RH4 2DP
    Private Limited Company incorporated on 1983-02-28 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • MARTIN HOLDINGS LONDON COMPANY LIMITED
    S
    Registered number 01702855
    17, Adelaide Crescent, Hove, United Kingdom, BN2 2JF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.