logo
explain how to read the page

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 20
  • 1
    Ovington, Stuart Spencer
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2020-10-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Cansdale, Paul
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2021-06-24 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Pringle, Michael
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2019-01-04
    OF - Director → CIF 0
    Pringle, Michael
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 4
    Graham, Fergus Hugh Stirling
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2019-01-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Pringle, Marilyn
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 6
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2023-11-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Coulson, Steven James
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2006-08-29 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (166 offsprings)
    Officer
    2019-01-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    Luen, Paul Brian
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2001-01-25 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Paul Luen
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2019-01-04 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 11
    Robson, Scott Andrew
    Born in August 1986
    Individual (24 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Mettyear, Nicholas James
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Bedford, Karen
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Speirs, Peter Alexander
    Individual (59 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 16
    Skinner, Elizabeth Anne
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, Barrow-in-furness, Cumbria
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2019-01-04 ~ 2024-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 20
    CRUCIBLE BIDCO LIMITED
    15860814
    6a, Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTEK HOLDINGS LIMITED

Period: 2000-06-28 ~ now
Company number: 04023095
Registered name
MARTEK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
23,832 GBP2024-12-31
23,832 GBP2023-12-31
Net Current Assets/Liabilities
-7,374 GBP2024-12-31
-7,374 GBP2023-12-31
Total Assets Less Current Liabilities
16,458 GBP2024-12-31
16,458 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,458 GBP2024-12-31
14,458 GBP2023-12-31
14,458 GBP2022-12-31
Equity
16,458 GBP2024-12-31
16,458 GBP2023-12-31
3,400,128 GBP2022-12-31
Profit/Loss
145,489 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
23,832 GBP2024-12-31
23,832 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,374 GBP2024-12-31
7,374 GBP2023-12-31

  • MARTEK HOLDINGS LIMITED
    Info
    Registered number 04023095
    6a Adwick Park, Manvers, Rotherham S63 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.