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
    Goodman, Laurence Paul
    Chartered Engineer born in August 1959
    Individual (9 offsprings)
    Officer
    1993-09-29 ~ now
    OF - director → CIF 0
  • 2
    Goodman, Anna
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ now
    OF - secretary → CIF 0
    Mrs Anna Goodman
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-29 ~ 1993-09-29
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

FRAMPTON-MARTIN SAGE LTD

Previous name
FRAMPTON-MARTIN CONSULTING LIMITED - 2017-03-31
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
200,792 GBP2024-09-30
201,448 GBP2023-09-30
Current Assets
448,585 GBP2024-09-30
434,687 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-47,539 GBP2024-09-30
-68,210 GBP2023-09-30
Non-current
-17,371 GBP2024-09-30
-27,447 GBP2023-09-30
Equity
597,174 GBP2024-09-30
561,758 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • FRAMPTON-MARTIN SAGE LTD
    Info
    FRAMPTON-MARTIN CONSULTING LIMITED - 2017-03-31
    Registered number 02858118
    29 Park Road, Radlett, Hertfordshire WD7 8EG
    Private Limited Company incorporated on 1993-09-29 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FRAMPTON-MARTIN CONSULTING LIMITED
    S
    Registered number 02858118
    29, Park Road, Radlett, Hertfordshire, England, WD7 8EG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ 2018-02-08
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.