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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
Active 2
  • 1
    Martin, Timothy Charles
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Martin
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ 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
  • 2
    Martin, Richard Timothy
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Richard Timothy Martin
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Martin, Donna Alison
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Donna Alison Martin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-04 ~ 2025-04-04
    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
parent relation
Company in focus

MARTIN DAIRY HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
01410 - Raising Of Dairy Cattle
Brief company account
Fixed Assets - Investments
3,015,834 GBP2024-12-31
3,015,834 GBP2023-12-31
Net Assets/Liabilities
2,301,222 GBP2024-12-31
2,292,182 GBP2023-12-31
Equity
Called up share capital
2,292,155 GBP2024-12-31
2,292,155 GBP2023-12-31
Retained earnings (accumulated losses)
9,067 GBP2024-12-31
27 GBP2023-12-31
Equity
2,301,222 GBP2024-12-31
2,292,182 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,015,834 GBP2024-12-31
3,015,834 GBP2023-12-31
Investments in Subsidiaries
3,015,834 GBP2024-12-31
3,015,834 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MARTIN DAIRY HOLDINGS LIMITED
    Info
    Registered number 13956020
    icon of addressTrethick Farm, St. Mabyn, Bodmin, Cornwall PL30 3AX
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MARTIN DAIRY HOLDINGS LIMITED
    S
    Registered number 13956020
    icon of addressTrethick Farm, Treveighan, St Mabyn, Bodmin, United Kingdom, PL30 3AX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrethick Farm, St. Mabyn, Bodmin, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,076,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.