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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 1
  • Virtanen, Elizabeth Anne
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Virtanen
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Martin, Diane Catherine
    Bookkeeper born in March 1958
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2025-08-26
    OF - Director → CIF 0
    Mrs Diane Catherine Martin
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Kim Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN'S BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
2,118 GBP2025-03-31
40 GBP2024-03-31
Current Assets
4,827 GBP2025-03-31
9,158 GBP2024-03-31
Total assets
6,945 GBP2025-03-31
9,198 GBP2024-03-31
Equity
6,942 GBP2025-03-31
8,955 GBP2024-03-31
Creditors
Amounts falling due within one year
3 GBP2025-03-31
243 GBP2024-03-31
Total liabilities
6,945 GBP2025-03-31
9,198 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MARTIN'S BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITED
    Info
    Registered number 04565240
    icon of address94 Ferndown Close, Beggarwood, Basingstoke RG22 4SF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.