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
    Tandy, Michael
    Company Director 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
  • 2
    Burch, Craig
    Company Director 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
Ceased 3
  • 1
    Stallard, John Cyril
    Director born in April 1942
    Individual
    Officer
    2009-02-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-10 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Dodd, Mark
    Company Director born in February 1964
    Individual
    Officer
    2009-02-11 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Mark Dodd
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIUS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
287,500 GBP2024-03-31
287,500 GBP2023-03-31
Cash at bank and in hand
205,963 GBP2024-03-31
115,228 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-183,035 GBP2024-03-31
-114,046 GBP2023-03-31
Net Current Assets/Liabilities
22,928 GBP2024-03-31
1,182 GBP2023-03-31
Total Assets Less Current Liabilities
310,428 GBP2024-03-31
288,682 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
287,400 GBP2024-03-31
287,400 GBP2023-03-31
Other miscellaneous reserve
-6,960 GBP2024-03-31
-6,960 GBP2023-03-31
Retained earnings (accumulated losses)
29,738 GBP2024-03-31
7,992 GBP2023-03-31
Equity
310,428 GBP2024-03-31
288,682 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
287,500 GBP2024-03-31
287,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
174 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
182,861 GBP2024-03-31
114,046 GBP2023-03-31
Creditors
Current
183,035 GBP2024-03-31
114,046 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31

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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 1
  • HIGHROCK BUILDERS LIMITED - 1993-03-10
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.