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 2
  • 1
    Redhead, Simon Mark
    Director born in February 1973
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    WEALTH SOLUTIONS (UK) LTD
    15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,091,731 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Collett, Ian Paul
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    2006-02-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Marshall, Alan Peter
    Director born in November 1955
    Individual
    Officer
    2006-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Lejeune, Martyn Nicholas
    Insurance Broker
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Begley, Martin
    Insurance Broker born in September 1949
    Individual
    Officer
    2005-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN & PETHARD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
21,206 GBP2016-04-30
18,856 GBP2014-12-31
Cash at bank and in hand
55 GBP2016-04-30
2,415 GBP2014-12-31
Current Assets
21,261 GBP2016-04-30
21,271 GBP2014-12-31
Current liabilities
-1,588 GBP2016-04-30
-1,588 GBP2014-12-31
Net assets/liabilities including pension asset/liability
19,673 GBP2016-04-30
19,683 GBP2014-12-31
Called-up share capital
2 GBP2016-04-30
2 GBP2014-12-31
Retained earnings
19,671 GBP2016-04-30
19,681 GBP2014-12-31
Shareholder's fund
19,673 GBP2016-04-30
19,683 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
2 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2014-12-31

  • MARTIN & PETHARD FINANCIAL SERVICES LIMITED
    Info
    Registered number 05639848
    15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD
    Private Limited Company incorporated on 2005-11-30 and dissolved on 2017-09-12 (11 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.