logo
explain how to read the page

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 3
  • 1
    Gallafent, Laura
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mrs Laura Gallafent
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ 2021-04-30
    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
  • 2
    Davies, Colin Thomas
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2013-04-12 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Colin Thomas Davies
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-13 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MARTIN-WOOLMAN HOLDINGS LIMITED
    12689989
    Unit 12, Martinfield Business Centre, Martinfield, Welwyn Garden City, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN-WOOLMAN MANAGEMENT LIMITED

Period: 2013-04-12 ~ now
Company number: 08485672
Registered name
MARTIN-WOOLMAN MANAGEMENT LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
522,100 GBP2025-03-31
522,100 GBP2024-03-31
Creditors
Current
306,174 GBP2025-03-31
268,240 GBP2024-03-31
Net Current Assets/Liabilities
-306,174 GBP2025-03-31
-268,240 GBP2024-03-31
Total Assets Less Current Liabilities
215,926 GBP2025-03-31
253,860 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
215,626 GBP2025-03-31
253,560 GBP2024-03-31
Equity
215,926 GBP2025-03-31
253,860 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
522,100 GBP2024-03-31
Investments in Group Undertakings
522,100 GBP2025-03-31
522,100 GBP2024-03-31
Amounts owed to group undertakings
Current
306,172 GBP2025-03-31
267,104 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,134 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • MARTIN-WOOLMAN MANAGEMENT LIMITED
    Info
    Registered number 08485672
    Unit 12 Martinfield Business Centre, Martinfield, Welwyn Garden City AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MARTIN-WOOLMAN MANAGEMENT LIMITED
    S
    Registered number 08485672
    Unit 12, Martinfield Business Centre, Martinfield, Welwyn Garden City, Herts, England, AL7 1HG
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN-WOOLMAN LIMITED
    01035308
    Unit 12, Martinfield Business Centre, Martinfield, Welwyn Garden City.
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.