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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 5
  • 1
    Dodd, Mark
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Mark Dodd
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-02-10 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Stallard, John Cyril
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Tandy, Michael
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael Tandy
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burch, Craig
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Craig Burch
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARTIUS (HOLDINGS) LIMITED

Period: 2009-02-10 ~ now
Company number: 06815509
Registered name
MARTIUS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
287,500 GBP2025-03-31
287,500 GBP2024-03-31
Cash at bank and in hand
314,915 GBP2025-03-31
205,963 GBP2024-03-31
Net Current Assets/Liabilities
45,838 GBP2025-03-31
22,928 GBP2024-03-31
Total Assets Less Current Liabilities
333,338 GBP2025-03-31
310,428 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Share premium
287,400 GBP2025-03-31
287,400 GBP2024-03-31
Other miscellaneous reserve
-6,960 GBP2025-03-31
-6,960 GBP2024-03-31
Retained earnings (accumulated losses)
52,648 GBP2025-03-31
29,738 GBP2024-03-31
Equity
333,338 GBP2025-03-31
310,428 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
287,500 GBP2025-03-31
287,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
446 GBP2025-03-31
174 GBP2024-03-31
Other Creditors
Current
268,631 GBP2025-03-31
182,861 GBP2024-03-31
Creditors
Current
269,077 GBP2025-03-31
183,035 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-03-31
160 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31

Related profiles found in government register
  • MARTIUS (HOLDINGS) LIMITED
    Info
    Registered number 06815509
    88 Hill Village Road, Sutton Coldfield B75 5BE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • MARTIUS (HOLDINGS) LTD
    S
    Registered number 06815509
    88, Hill Village Road, Sutton Coldfield, England, B75 5BE
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARCH BUILDING SERVICES LIMITED
    - now 02791621
    HIGHROCK BUILDERS LIMITED - 1993-03-10
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.