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 3
  • 1
    Bentley, Emily Jane
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Miss Emily Jane Bentley
    Born in May 1978
    Individual (13 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Helen Amy Smith
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Martin Richard
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Smith
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTY MCFRY'S HOLDING COMPANY LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-10-31
300 GBP2022-10-31
Net Assets/Liabilities
300 GBP2023-10-31
300 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
300 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
300 GBP2023-10-31
300 GBP2022-10-31

Related profiles found in government register
  • MARTY MCFRY'S HOLDING COMPANY LIMITED
    Info
    Registered number 12719194
    C/o Abacusbean Limited, Surtees Business Park, Stockton-on-tees, Durham TS18 3HR
    Private Limited Company incorporated on 2020-07-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • MARTY MCFRY'S HOLDING COMPANY LIMITED
    S
    Registered number 12719194
    C/o Abacusbean, Limited, Level Q Offices, Surtees Business Park, Stockton On Tees, United Kingdom, TS18 3HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Frp Advisory Trading Limited 34, Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-06 ~ 2020-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARTY MCFRY'S SCARBOROUGH LIMITED - 2022-08-26
    C/o Abacusbean Limited, Level Q Offices, Surtees Business Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,495 GBP2023-10-31
    Person with significant control
    2020-07-06 ~ 2020-07-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MARTY MCFRY'S SCUNTHORPE LIMITED - 2023-03-20
    C/o Abacusbean Limited, Level Q Offices, Surtees Business Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,015 GBP2023-10-31
    Person with significant control
    2020-07-06 ~ 2020-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.