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 4
  • 1
    Rose, Hilary
    Legal Executive born in July 1944
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Laurence
    Individual (1 offspring)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Laurence Ian Rose
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-03-13 ~ 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
  • 4
    Mrs Tania Lisa Seitler
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-03-13 ~ 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
Ceased 3
  • 1
    Ms Hilary Rose
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Edmond
    Director born in March 1936
    Individual
    Officer
    ~ 2002-08-25
    OF - Director → CIF 0
    Rose, Edmond
    Individual
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 3
    Nathan, Joe Max
    Director born in February 1919
    Individual
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Nathan, Joe Max
    Individual
    Officer
    1994-04-11 ~ 2002-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HILARY MARTIN LIMITED

Previous names
HILMAR PRODUCTS LIMITED - 2005-11-23
NORLAN LIMITED - 1994-07-08
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Fixed Assets
57,072 GBP2023-12-31
57,072 GBP2022-12-31
Current Assets
35,230 GBP2023-12-31
33,207 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,204 GBP2023-12-31
-5,547 GBP2022-12-31
Net Current Assets/Liabilities
30,926 GBP2023-12-31
28,560 GBP2022-12-31
Total Assets Less Current Liabilities
87,998 GBP2023-12-31
85,632 GBP2022-12-31
Net Assets/Liabilities
87,391 GBP2023-12-31
84,575 GBP2022-12-31
Equity
87,391 GBP2023-12-31
84,575 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • HILARY MARTIN LIMITED
    Info
    HILMAR PRODUCTS LIMITED - 2005-11-23
    NORLAN LIMITED - 1994-07-08
    Registered number 01689108
    58 Singleton Road, Salford, Greater Manchester M7 4LV
    Private Limited Company incorporated on 1982-12-24 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.