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 1
  • Van Der Hoeven, Valerie Ann
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ now
    OF - director → CIF 0
    Ms Valerie Ann Van Der Hoeven
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Taylor, Steven
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2011-07-17 ~ 2012-03-19
    OF - director → CIF 0
    Taylor, Steven
    Sales Director born in May 1966
    Individual (38 offsprings)
    2014-10-07 ~ 2016-05-31
    OF - director → CIF 0
parent relation
Company in focus

MARTINI BUSINESS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • MARTINI BUSINESS LIMITED
    Info
    Registered number SC380283
    Alpatrick 0/1 150 Glenpatrick Road, Elderslie, Johnstone PA5 9UH
    Private Limited Company incorporated on 2010-06-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2021-06-14
    CIF 0
  • MARTINI BUSINESS LTD
    S
    Registered number SC380283
    2, Flat 4-1, 2 St Andrews Sq, Glasgow, Lanarkshire, Scotland, G1 5PJ
    SCOTLAND
    CIF 1
  • MARTINI BUSINESS LTD
    S
    Registered number SC380283
    Valerie Van Der Hoeven, Flat 4/1, 2 St Andrews Sq, Glasgow, United Kingdom, G1 5PJ
    SCOTLAND
    CIF 2
  • MARTINI BUSINESS LTD
    S
    Registered number Sc380283
    Flat 4/1, 2 St Andrews Sq, Glasgow, United Kingdom, G1 5PJ
    Companies Act 2006 in Edinburgh Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MERCHANT CITY CHILLIES LIMITED - 2014-07-15
    Flat 4/1 2 St. Andrews Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2016-10-20
    CIF 1 - director → ME
  • 2
    ALL ABOUT THE SME LTD - 2018-10-12
    Altpatrick 0/1 150 Glenpatrick Road, Elderslie, Johnstone, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,127 GBP2023-08-31
    Officer
    2016-08-03 ~ 2016-10-24
    CIF 2 - director → ME
    Person with significant control
    2016-08-03 ~ 2018-01-08
    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.