Who owns K MARTIN & SON LIMITED?

In the current sources, K MARTIN & SON LIMITED is connected to K MARTIN & SON EOT LIMITED, Mr Colin Kenneth Martin, Mrs Jane Elizabeth Martin, K MARTIN & SON EOT LIMITED, Mr Colin Kenneth Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K MARTIN & SON LIMITED's risk level?

WhiteIntel flags K MARTIN & SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K MARTIN & SON LIMITED appear across sources?

K MARTIN & SON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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K MARTIN & SON LIMITED

Name: K MARTIN & SON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K MARTIN & SON LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-12-08
Legal form: ltd
Activity: 01110, 01130, 01290
Registered office: The Chilterns Roman Bank, Holbeach Bank, Holbeach, Spalding, Lincolnshire, PE12 8BX

/02

Also appears in

GLEIF

K MARTIN & SON LIMITEDGLEIF · lei:254900CWXY09ZYO6WA74

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

K MARTIN & SON LIMITED
- K MARTIN & SON EOT LIMITED· beneficial owner100%· via OpenOwnership
- Mr Colin Kenneth Martin· beneficial owner50%· via OpenOwnership
- Mrs Jane Elizabeth Martin· beneficial owner50%· via OpenOwnership
- Mr Colin Kenneth Martin· beneficial owner37.5%· via CH PSC
- Mrs Jane Elizabeth Martin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Activity timeline

22 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Dec 2003Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04987372
Status: active
Type: ltd
Incorporated: 2003-12-08
Registered office: The Chilterns Roman Bank, Holbeach Bank, Holbeach, Spalding, Lincolnshire, PE12 8BX
SIC: 01110, 01130, 01290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-22
Outstanding charges: 2

/06

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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K Martin & Son Eot Limited
- corporate PSC · 75–100% shares · England · since 2023-02-15 · CH · PSC register
Also holds roles at 1 other company
- Mr Colin Kenneth Martinbeneficial owner
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MARTIN, Colin Kenneth
- director · British · appointed 2003-12-08 · Companies House
- individual PSC · 25–50% shares · ceased 2023-02-15 · CH · PSC register
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MARTIN, Jane Elizabeth
- director · British · appointed 2003-12-08 · Companies House
- individual PSC · 25–50% shares · ceased 2023-02-15 · CH · PSC register
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BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 2003-12-08 · resigned · Companies House
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BHARDWAJ, Ashok
- nominee secretary · British · appointed 2003-12-08 · resigned · Companies House
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LILL, Stephen Frederick
- secretary · British · appointed 2003-12-08 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K MARTIN & SON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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