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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 5
  • 1
    Burnett, Angela
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 2
    Holleyoake, Martin John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Director → CIF 0
    Mr Martin John Holleyoake
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Collins, Jacqueline Ann Theresa
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 4
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 5
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN HOLLEYOAKE LIMITED

Period: 1996-01-16 ~ now
Company number: 03147074
Registered name
MARTIN HOLLEYOAKE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
2,161 GBP2025-03-31
837 GBP2024-03-31
Current Assets
554,046 GBP2025-03-31
538,116 GBP2024-03-31
Creditors
Amounts falling due within one year
-55,346 GBP2025-03-31
-53,978 GBP2024-03-31
Net Current Assets/Liabilities
498,700 GBP2025-03-31
484,138 GBP2024-03-31
Total Assets Less Current Liabilities
500,861 GBP2025-03-31
484,975 GBP2024-03-31
Net Assets/Liabilities
500,861 GBP2025-03-31
484,975 GBP2024-03-31
Equity
500,861 GBP2025-03-31
484,975 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MARTIN HOLLEYOAKE LIMITED
    Info
    Registered number 03147074
    16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8UU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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