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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
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mettyear, Nicholas James
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Scott Andrew
    Born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Karen
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6a, Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Pringle, Marilyn
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 2
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Coulson, Steven James
    Sales Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Pringle, Michael
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2019-01-04
    OF - Director → CIF 0
    Pringle, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 5
    Graham, Fergus Hugh Stirling
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Skinner, Elizabeth Anne
    Operations Manger born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2023-02-03
    OF - Director → CIF 0
  • 8
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Cansdale, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2023-10-04
    OF - Director → CIF 0
  • 10
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Luen, Paul Brian
    Chief Executive born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Paul Luen
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressFisher House, Barrow-in-furness, Cumbria
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2019-01-04 ~ 2024-09-06
    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
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTEK HOLDINGS LIMITED

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
    icon of address6a Adwick Park, Manvers, Rotherham S63 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.