BRETT MARTIN HOLDINGS LTD
BRETT MARTIN HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI047139, and its current status with Companies House is active. The company was incorporated on 3 July 2003 and lists its registered address as CO ANTRIM, United Kingdom. 1 shareholder is on record for BRETT MARTIN HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BRETT MARTIN HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALLYMARTIN HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALLYMARTIN HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRETT MARTIN HOLDINGS LTD are current appointments, filed with Companies House. Alison Martin (appointed 2003-12-08) and William Martin (appointed 2011-10-24) both serve as Director; Stephen Lewis (appointed 2018-04-16) serves as Company Secretary. The remaining 2 records shown (Michael Gray and BRIAN JAMES MARTIN) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRETT MARTIN HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRETT MARTIN HOLDINGS LTD sits 1 level below its ultimate parent, BALLYMARTIN HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BRETT MARTIN HOLDINGS LTD is BALLYMARTIN HOLDINGS LIMITED, holding 100% as filed in BRETT MARTIN HOLDINGS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BALLYMARTIN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRETT MARTIN HOLDINGS LTD?
One shareholder is currently on record for BRETT MARTIN HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALLYMARTIN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRETT MARTIN HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRETT MARTIN HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRETT MARTIN HOLDINGS LTD have on record?
1 shareholder is shown on record for BRETT MARTIN HOLDINGS LTD.
What is BRETT MARTIN HOLDINGS LTD's company registration number?
BRETT MARTIN HOLDINGS LTD's registration number is NI047139, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRETT MARTIN HOLDINGS LTD still an active company?
BRETT MARTIN HOLDINGS LTD's status on Companies House is listed as active.
When was BRETT MARTIN HOLDINGS LTD incorporated?
BRETT MARTIN HOLDINGS LTD was incorporated on 3 July 2003, according to Companies House.
What is BRETT MARTIN HOLDINGS LTD's registered address?
The registered address on file for BRETT MARTIN HOLDINGS LTD is CO ANTRIM, United Kingdom.
What legal structure is BRETT MARTIN HOLDINGS LTD registered as?
BRETT MARTIN HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRETT MARTIN HOLDINGS LTD?
Three of the 5 officer records shown for BRETT MARTIN HOLDINGS LTD are current appointments, filed with Companies House. Alison Martin (appointed 2003-12-08) and William Martin (appointed 2011-10-24) both serve as Director; Stephen Lewis (appointed 2018-04-16) serves as Company Secretary. The remaining 2 records shown (Michael Gray and BRIAN JAMES MARTIN) are former appointments that have since been resigned. Management authority at BRETT MARTIN HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRETT MARTIN HOLDINGS LTD have a parent company or subsidiaries?
BRETT MARTIN HOLDINGS LTD sits 1 level below its ultimate parent, BALLYMARTIN HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRETT MARTIN HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRETT MARTIN HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRETT MARTIN HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRETT MARTIN HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.