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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    2016-01-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Stilton, Andrew Jeffrey
    Director Solicitor born in October 1957
    Individual (20 offsprings)
    Officer
    2003-08-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Blears, Roger William
    Director Solicitor born in July 1958
    Individual (93 offsprings)
    Officer
    2003-08-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Harber, Ben
    Company Secretary born in July 1977
    Individual (122 offsprings)
    Officer
    2018-09-20 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Philsec Limited
    Individual (64 offsprings)
    Officer
    2001-06-28 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 7
    Allison, David Farquhar
    Director Solicitor born in June 1948
    Individual (14 offsprings)
    Officer
    2003-08-07 ~ 2015-03-25
    OF - Director → CIF 0
    Allison, David Farquhar
    Individual (14 offsprings)
    Officer
    2003-08-07 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 8
    Wrigley, Richard
    Director Solicitor born in March 1965
    Individual (28 offsprings)
    Officer
    2003-08-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-01-20 ~ 2021-04-21
    OF - Director → CIF 0
  • 10
    Meaujo Incorporations Limited
    Individual (70 offsprings)
    Officer
    2001-06-28 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 11
    Baker, Ian Paul
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2003-08-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Davie, Gary Paul
    Director Solicitor born in October 1967
    Individual (31 offsprings)
    Officer
    2003-08-07 ~ 2005-03-09
    OF - Director → CIF 0
  • 13
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 14
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTINEAU SECRETARIES LIMITED

Period: 2008-07-08 ~ now
Company number: 04242746
Registered names
MARTINEAU SECRETARIES LIMITED - now
MEAUJO (538) LIMITED - 2003-08-01 04316163... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
  • MARTINEAU SECRETARIES LIMITED
    Info
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2008-07-08
    Registered number 04242746
    1 Colmore Square, Birmingham, West Midlands B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MARTINEAU SECRETARIES LIMITED
    S
    Registered number missing
    No 1, Colmore Square, Birmingham, West Midlands, B4 6AA
    CIF 1
  • MARTINEAU SECRETARIES LIMITED
    S
    Registered number 04242746
    1, Colmore Square, Birmingham, United Kingdom, B4 6AA
    CIF 2
  • MARTINEAU SECRETARIES LIMITED
    S
    Registered number 04242746
    No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA
    COMPANIES HOUSE, UK
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ACF CAR FINANCE LIMITED
    - now 04757280
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    PINCO 1947 LIMITED - 2003-05-29
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 11 - Secretary → ME
  • 2
    BELFOR PREVENTION LIMITED
    - now 03597832
    BELFOR (UK) LIMITED
    - 2011-06-03 03597832 01369726... (more)
    IMBACH LIMITED - 2001-01-04
    BELFOR UK LIMITED - 1999-06-01
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-03-02 ~ 2012-12-04
    CIF 13 - Director → ME
  • 3
    CASCADE FUND MANAGEMENT LIMITED
    04317563
    Montague House Chancery Lane, Thrapston, Kettering, England
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2017-02-10
    CIF 3 - Secretary → ME
  • 4
    COUNTY LEASING & FINANCE LIMITED
    01704103
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (30 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 6 - Secretary → ME
  • 5
    CYGNET FINANCIAL SERVICES LIMITED
    - now 04757281
    PINCO 1948 LIMITED - 2003-05-29
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (16 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 12 - Secretary → ME
  • 6
    RED2BLACK COLLECTIONS LIMITED
    - now 04821607
    COLLECTONE LIMITED - 2008-01-28
    PINCO 1975 LIMITED - 2003-07-21
    International House, Kingsfield Court, Chester Business Park, Chester Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    SPECIALIST MOTOR FINANCE LIMITED
    - now 05544622 09572045
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2010-07-19 ~ 2020-10-15
    CIF 2 - Secretary → ME
  • 8
    THE FUNDING CORPORATION (2) LIMITED
    - now 04757277 04824886... (more)
    PINCO 1946 LIMITED - 2003-05-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 9 - Secretary → ME
  • 9
    THE FUNDING CORPORATION (4) LIMITED
    - now 04824891 04757277... (more)
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 4 - Secretary → ME
  • 10
    THE FUNDING CORPORATION (BENTON) LIMITED
    - now 02585478
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (41 parents)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 7 - Secretary → ME
  • 11
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED
    - now 04824886 04824891
    THE FUNDING CORPORATION (3) LIMITED - 2004-02-27
    PINCO 1978 LIMITED - 2003-08-08
    International House Kingsfield, Court Chester Business Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    THE FUNDING CORPORATION LIMITED
    04055624 04824891... (more)
    The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2008-08-01 ~ 2020-10-15
    CIF 8 - Secretary → ME
  • 13
    VELANIDIA - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST
    - 2020-11-16 05494157
    6 Kinghorn Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2009-10-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.