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, Neil Richard
    Manager born in April 1955
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Neil Martin
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hannon, Joanne
    Individual
    Officer
    1998-05-06 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 2
    Borg, Joanne
    Individual
    Officer
    2013-08-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Kemp, Derek Robert
    Technical Applications Manager born in October 1955
    Individual
    Officer
    2010-06-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Harvey, Kirsty Campbell
    Accountant born in September 1956
    Individual
    Officer
    2008-06-02 ~ 2013-08-26
    OF - Director → CIF 0
    Harvey, Kirsty Campbell
    Individual
    Officer
    2009-05-09 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 5
    Ofoluwa, Amanda Jane
    Sales Director born in July 1971
    Individual
    Officer
    2013-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Pickup, Allison
    Food Manufacture born in November 1973
    Individual
    Officer
    2003-12-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Martin, Neil Richard
    M D
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 8
    Slattery, John Martin
    Proprietor born in March 1953
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2002-08-29
    OF - Director → CIF 0
  • 9
    Collins, Lindsey
    Individual
    Officer
    2007-03-22 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 10
    Croucher, Derek Charles
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-03-04
    OF - Director → CIF 0
    Croucher, Derek Charles
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 11
    Booth, Frank Andrew
    Chartered Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-16 ~ 1998-05-06
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-16 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTINS FOODS LIMITED

Previous name
SYGMAMETER LIMITED - 1998-05-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • MARTINS FOODS LIMITED
    Info
    SYGMAMETER LIMITED - 1998-05-27
    Registered number 03546817
    30 Holyoak Street, Manchester M40 1HB
    Private Limited Company incorporated on 1998-04-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.