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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 9
  • 1
    Powell, Darren Roy
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2020-03-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Smith, Paul David
    Born in October 1975
    Individual (44 offsprings)
    Officer
    2021-07-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Taylor, John Henry
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2020-03-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Davies, Michaela
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-08-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Armstrong, Adrian
    Born in April 1964
    Individual (26 offsprings)
    Officer
    2013-08-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Adrian Armstrong
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Beaumont, Jason William
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Lisa Evelyn
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2013-08-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    PROJECT ALPHA BIDCO LIMITED
    12481600 12481359
    Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTINEZ INVESTMENTS LIMITED

Period: 2013-08-02 ~ now
Company number: 08635778
Registered name
MARTINEZ INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Par Value of Share
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Class 4 ordinary share
02023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
38,897 GBP2024-07-31
38,897 GBP2023-07-31
38,897 GBP2022-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
121,832 GBP2024-07-31
121,832 GBP2023-07-31
Creditors
Current
-82,829 GBP2024-07-31
-82,829 GBP2023-07-31
Net Current Assets/Liabilities
39,003 GBP2024-07-31
39,003 GBP2023-07-31
Total Assets Less Current Liabilities
39,103 GBP2024-07-31
39,103 GBP2023-07-31
Equity
Called up share capital
206 GBP2024-07-31
206 GBP2023-07-31
Equity
39,103 GBP2024-07-31
39,103 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
121,826 GBP2024-07-31
121,826 GBP2023-07-31
Other Debtors
Current
6 GBP2024-07-31
6 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
121,832 GBP2024-07-31
121,832 GBP2023-07-31
Amounts owed to group undertakings
Current
82,829 GBP2024-07-31
82,829 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
171,460 shares2024-07-31
Class 4 ordinary share
16,000 shares2024-07-31

Related profiles found in government register
  • MARTINEZ INVESTMENTS LIMITED
    Info
    Registered number 08635778
    Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • MARTINEZ INVESTMENTS LIMITED
    S
    Registered number 08635778
    Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCESS EDUCATION GROUP LIMITED
    - now 05417429
    ARMSTRONG LEARNING LIMITED
    - 2023-07-26 05417429
    Access Education Group 5th Floor, Hanover House, 30-32 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.