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 3
  • 1
    Cresswell, David
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Earwicker, Chris
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Alie Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,731,169 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bryant, Nick
    Director born in January 1959
    Individual
    Officer
    2002-04-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Eddy, Jonathan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Walden Jones, David Mark
    Director born in November 1950
    Individual
    Officer
    2002-04-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Budd, Allan
    Individual
    Officer
    2006-05-18 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    Whiting, Michael David
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2014-07-02
    OF - Director → CIF 0
    Whiting, Michael David
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 6
    Martindale, Timothy John
    Director born in November 1951
    Individual
    Officer
    2002-04-12 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Cumming, Alasdair
    Director born in September 1962
    Individual
    Officer
    2002-04-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Lee, Kathryn Jane
    Individual
    Officer
    2018-01-22 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 9
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Mr Nicholas James Bryant
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2002-04-12
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 12
    Garrod, David Edward
    Individual
    Officer
    2017-04-03 ~ 2018-01-21
    OF - Secretary → CIF 0
  • 13
    Ms Rachel Caroline Wood
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INGLETON WOOD INVESTMENTS LIMITED

Previous names
INGLETON WOOD MARTINDALES HOLDINGS LTD - 2018-10-30
MARTINDALES HOLDINGS LIMITED - 2017-04-07
TAYVIN 260 LIMITED - 2002-03-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
466,157 GBP2024-03-31
466,157 GBP2023-03-31
Net Assets/Liabilities
466,157 GBP2024-03-31
466,157 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
465,657 GBP2024-03-31
465,657 GBP2023-03-31
Equity
466,157 GBP2024-03-31
466,157 GBP2023-03-31
Investments in Subsidiaries
466,157 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

  • INGLETON WOOD INVESTMENTS LIMITED
    Info
    INGLETON WOOD MARTINDALES HOLDINGS LTD - 2018-10-30
    MARTINDALES HOLDINGS LIMITED - 2017-04-07
    TAYVIN 260 LIMITED - 2002-03-04
    Registered number 04363240
    The Loom, Gowers Walk, London E1 8PY
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.