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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
Active 5
  • 1
    Martin, Valerie Ann
    Born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicholas
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Brian Henry
    Born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ now
    OF - Director → CIF 0
    Martin, Brian Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Timothy
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCrossways House, Holmesdale Road, South Nutfield, Redhill, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Brian Henry Martin
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-18 ~ 2023-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-20 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAXBY PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
418,013 GBP2024-12-31
418,013 GBP2023-12-31
Fixed Assets
418,013 GBP2024-12-31
418,013 GBP2023-12-31
Debtors
Current
337,335 GBP2024-12-31
324,335 GBP2023-12-31
Current Assets
337,335 GBP2024-12-31
324,335 GBP2023-12-31
Total Assets Less Current Liabilities
755,348 GBP2024-12-31
742,348 GBP2023-12-31
Net Assets/Liabilities
755,348 GBP2024-12-31
742,348 GBP2023-12-31
Equity
Called up share capital
398,362 GBP2024-12-31
398,362 GBP2023-12-31
Share premium
19,653 GBP2024-12-31
19,653 GBP2023-12-31
Retained earnings (accumulated losses)
337,333 GBP2024-12-31
324,333 GBP2023-12-31
Equity
755,348 GBP2024-12-31
742,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,335 GBP2024-12-31
324,335 GBP2023-12-31

Related profiles found in government register
  • SAXBY PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 03336658
    icon of addressCrossways House Holmesdale Road, South Nutfield, Redhill, Surrey RH1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SAXBY PROPERTIES HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCrossways House, Holmesdale Road, South Nutfield, Redhill, England, RH1 4JE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrossways House Holmesdale Road, South Nutfield, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    893,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.