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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 1
  • 1
    Gallafent, Laura
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mrs Laura Gallafent
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN-WOOLMAN HOLDINGS LIMITED

Period: 2020-06-22 ~ now
Company number: 12689989
Registered name
MARTIN-WOOLMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
660,000 GBP2025-03-31
660,000 GBP2024-03-31
Debtors
243,847 GBP2025-03-31
56,472 GBP2024-03-31
Creditors
Current
570,997 GBP2025-03-31
386,206 GBP2024-03-31
Net Current Assets/Liabilities
-327,150 GBP2025-03-31
-329,734 GBP2024-03-31
Total Assets Less Current Liabilities
332,850 GBP2025-03-31
330,266 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
329,900 GBP2025-03-31
329,900 GBP2024-03-31
Retained earnings (accumulated losses)
2,750 GBP2025-03-31
166 GBP2024-03-31
Equity
332,850 GBP2025-03-31
330,266 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
660,000 GBP2024-03-31
Investments in Group Undertakings
660,000 GBP2025-03-31
660,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
94,376 GBP2025-03-31
56,472 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
149,471 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
243,847 GBP2025-03-31
56,472 GBP2024-03-31
Amounts owed to group undertakings
Current
533,280 GBP2025-03-31
379,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,717 GBP2025-03-31
Other Creditors
Current
7,086 GBP2024-03-31

Related profiles found in government register
  • MARTIN-WOOLMAN HOLDINGS LIMITED
    Info
    Registered number 12689989
    Unit 12, Martinfield Business Centre, Martinfield, Welwyn Garden City, Herts AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-22 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MARTIN-WOOLMAN HOLDINGS LIMITED
    S
    Registered number 12689989
    Unit 12, Martinfield Business Centre, Martinfield, Welwyn Garden City, Herts, England, AL7 1HG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN-WOOLMAN MANAGEMENT LIMITED
    08485672
    Unit 12 Martinfield Business Centre, Martinfield, Welwyn Garden City
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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