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 4
  • 1
    Anne, Ajay
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Reid Paton
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Descamps, Vincent
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jean-luc Gèrard Mulliez
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Daly, Hugh
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Collins, Sheila Clare
    Individual
    Officer
    ~ 2004-12-14
    OF - Secretary → CIF 0
  • 3
    Silling, Peter
    Director born in May 1964
    Individual
    Officer
    2021-11-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Wallace, Malcolm Charles Robarts
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Collins, Martin Andrew
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    1986-06-17 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Martin Andrew Collins
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Collins, Nicholas
    Director born in January 1980
    Individual
    Officer
    2020-02-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Haslett, Ruth Anne Eleanor
    Individual
    Officer
    2004-12-14 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 8
    Bampton, Jack Alfred
    Retired born in July 1925
    Individual
    Officer
    ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Carter, Adam Bret
    Individual
    Officer
    2021-11-05 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 10
    LÜhn, Gesina
    Director born in January 1980
    Individual
    Officer
    2020-04-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-12 ~ 2024-11-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    Emsburen, Geschãftsanschrift: In Der Maate 15, Emsburen, 48488, Germany
    Corporate
    Officer
    2020-02-06 ~ 2020-04-20
    PE - Director → CIF 0
parent relation
Company in focus

MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED

Previous name
MARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
    Info
    MARTIN COLLINS ENTERPRISES LIMITED - 1999-09-07
    Registered number 01828107
    Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 1984-06-27 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number missing
    Boston House, Downsview Road, Wantage, England, OX12 9FF
    Private Limited Company
    CIF 1
  • MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 01828107
    Boston House, Downsview Road, Wantage, England, OX12 9FF
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,833,953 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED - 1999-09-07
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,917,278 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Cuckoo Copse, Lambourn Woodlands, Hungerford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 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.