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
    Jones, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2007-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Ruth Hannah
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    1-3 Cross Street, Wrexham Street, Mold, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    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
Ceased 3
  • 1
    Jones, Martin Thomas
    Company Director born in May 1952
    Individual
    Officer
    2007-05-18 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Martin Thomas Jones
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 3
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2007-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN DAVIES LIMITED

Previous name
BRAND NEW CO (356) LIMITED - 2007-07-05
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Current Assets
155,927 GBP2024-03-31
155,927 GBP2023-03-31
Creditors
Current
-13,748 GBP2024-03-31
-13,748 GBP2023-03-31
Net Current Assets/Liabilities
142,179 GBP2024-03-31
142,179 GBP2023-03-31
Total Assets Less Current Liabilities
142,179 GBP2024-03-31
142,179 GBP2023-03-31
Equity
142,179 GBP2024-03-31
142,179 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MARTIN DAVIES LIMITED
    Info
    BRAND NEW CO (356) LIMITED - 2007-07-05
    Registered number 06182688
    1-3 Wrexham Street, The Cross, Mold, Flintshire CH7 1ET
    Private Limited Company incorporated on 2007-03-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MARTIN DAVIES LTD
    S
    Registered number 06182688
    1-3, Wrexham Street, Mold, United Kingdom, CH7 1ET
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARD VAUGHAN LIMITED - 1980-12-31
    The Cross, Mold, Flintshire
    Active Corporate (2 parents)
    Equity (Company account)
    304,193 GBP2024-01-31
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.