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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 6
  • 1
    Roberts, William Peter
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Worley, Craig
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Julian, Peter
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2005-01-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Ellis, Kenneth
    Company Secretary born in September 1952
    Individual (5 offsprings)
    Officer
    2005-01-21 ~ 2013-08-27
    OF - Director → CIF 0
    Ellis, Kenneth
    Individual (5 offsprings)
    Officer
    2005-01-21 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 5
    Roberts, John
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
    Roberts, Benjamin John
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
    Mr John Roberts
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dalton, Andrew
    Director born in March 1947
    Individual (25 offsprings)
    Officer
    2012-01-26 ~ 2012-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ROBERTS, MART (HOLDINGS) CO. LTD.

Period: 2005-01-21 ~ now
Company number: 05338875
Registered name
ROBERTS, MART (HOLDINGS) CO. LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROBERTS, MART (HOLDINGS) CO. LTD.
    Info
    Registered number 05338875
    Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire LS9 0AN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • ROBERTS, MART (HOLDINGS) CO. LTD
    S
    Registered number 5338875
    Aire Valley House, Thornes Farm Way, Leeds, England, LS9 0AN
    Limited Company in Companies House, England
    CIF 1
  • ROBERTS, MART (HOLDINGS) LIMITED
    S
    Registered number 5338875
    Aire Valley House, Thornes Farm Way, Leeds, England, LS9 0AN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBERTS, MART (PROPERTIES) LTD.
    05338946
    Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROBERTS,MART & CO.LIMITED
    00030635
    Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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