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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 7
  • 1
    Gibson, Jill
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Tyce, Barry Richard
    Hr Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Tyce, Barry Richard
    Hr Manager
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hurst, Martin John
    Hairdresser born in April 1944
    Individual (12 offsprings)
    Officer
    1992-01-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Hurst, Kathleen
    Hair Dresser born in June 1956
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 2008-04-04
    OF - Director → CIF 0
    Hurst, Kathleen
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    HEART OF ENGLAND TRAINING LIMITED
    - now 01029331
    MIDLAND HAIRDRESSERS TRAINING SCHOOLS LIMITED - 1994-11-30
    MARTANNE - 1991-11-11
    MARTANNE (RUGBY) LIMITED - 1986-09-29
    Suite 1, Yates Avenue, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTANNE HOLDINGS LIMITED

Period: 1992-01-30 ~ 2025-09-16
Company number: 02682511
Registered name
MARTANNE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,864 GBP2021-07-31
6,080 GBP2020-07-31
Fixed Assets - Investments
50 GBP2020-07-31
Fixed Assets
4,864 GBP2021-07-31
6,130 GBP2020-07-31
Debtors
931 GBP2021-07-31
8,206 GBP2020-07-31
Cash at bank and in hand
46,501 GBP2021-07-31
45,004 GBP2020-07-31
Current Assets
47,432 GBP2021-07-31
53,210 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-93 GBP2020-07-31
Net Current Assets/Liabilities
46,749 GBP2021-07-31
53,117 GBP2020-07-31
Total Assets Less Current Liabilities
51,613 GBP2021-07-31
59,247 GBP2020-07-31
Net Assets/Liabilities
49,580 GBP2021-07-31
56,275 GBP2020-07-31
Equity
Called up share capital
300 GBP2021-07-31
300 GBP2020-07-31
Retained earnings (accumulated losses)
49,280 GBP2021-07-31
55,975 GBP2020-07-31
Equity
49,580 GBP2021-07-31
56,275 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
50,000 GBP2021-07-31
50,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2021-07-31
50,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
156,080 GBP2021-07-31
156,080 GBP2020-07-31
Other
168,516 GBP2021-07-31
168,516 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
324,596 GBP2021-07-31
324,596 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,080 GBP2021-07-31
156,080 GBP2020-07-31
Other
163,652 GBP2021-07-31
162,436 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,732 GBP2021-07-31
318,516 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,216 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,216 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
4,864 GBP2021-07-31
6,080 GBP2020-07-31

Related profiles found in government register
  • MARTANNE HOLDINGS LIMITED
    Info
    Registered number 02682511
    10 Cheyne Walk, Northampton NN1 5PT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 and dissolved on 2025-09-16 (33 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • MARTANNE HOLDINGS LIMITED
    S
    Registered number missing
    30 William Street, Rugby, Warwickshire, CV21 3HA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ELLEM LIMITED
    - now 03201644
    RUSHBRIGHTS LIMITED
    - 1996-08-28 03201644
    100 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    1996-07-17 ~ dissolved
    CIF 1 - Director → ME
    Officer
    1996-07-17 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.