Parental companies, filial companies, and officers of WALKER MARTYN SOFTWARE LIMITED

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
Lummis, David Matthew
Company Director born in March 1979
Individual (6 offsprings)
Officer
2015-02-12 ~ now
OF - director → CIF 0
Mr David Matthew Lummis
Born in March 1979
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wright, Allan Andrew
Company Director born in June 1955
Individual (2 offsprings)
Officer
2015-02-12 ~ now
OF - director → CIF 0
Mr Allan Andrew Wright
Born in June 1955
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Anderson, Ian Kenneth
Company Director born in April 1951
Individual
Officer
~ 2015-02-12
OF - director → CIF 0
2
Farquhar, Robert
Project Manager born in December 1965
Individual (2 offsprings)
Officer
1996-07-01 ~ 1999-09-28
OF - director → CIF 0
3
Smith, Craig
Company Director born in January 1954
Individual (3 offsprings)
Officer
~ 1999-09-28
OF - director → CIF 0
Smith, Craig
Individual (3 offsprings)
Officer
~ 1999-09-28
OF - secretary → CIF 0
4
Dodd, Christopher
Company Director born in April 1949
Individual (1 offspring)
Officer
1989-10-02 ~ 1999-09-28
OF - director → CIF 0
5
Moffat, Jean Margaret
Company Director
Individual
Officer
~ 1989-09-30
OF - director → CIF 0
6
Anderson, Anne, Professor
Individual
Officer
2003-09-30 ~ 2013-12-31
OF - secretary → CIF 0
7
WJM SECRETARIES LIMITED
302 St Vincent Street, Glasgow
Corporate (10 parents, 111 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
1999-09-28 ~ 2003-11-10
PE - secretary → CIF 0

Company in focus

WALKER MARTYN SOFTWARE LIMITED

Previous name

TUDSTEAD LIMITED - 1986-08-27

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Cash at bank and in hand

947 GBP2024-06-30

16,315 GBP2023-06-30

Net Current Assets/Liabilities

156 GBP2024-06-30

12,106 GBP2023-06-30

Net Assets/Liabilities

156 GBP2024-06-30

12,106 GBP2023-06-30

Taxation/Social Security Payable

Amounts falling due within one year

1,454 GBP2023-06-30

Accrued Liabilities

Amounts falling due within one year

791 GBP2024-06-30

2,755 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

4 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-06-30

Nominal value of allotted share capital

Class 1 ordinary share

4 GBP2023-07-01 ~ 2024-06-30

4 GBP2022-07-01 ~ 2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

WALKER MARTYN SOFTWARE LIMITED
Info
TUDSTEAD LIMITED - 1986-08-27
Registered number SC099498
225 West George Street, Glasgow G2 2ND
Private Limited Company incorporated on 1986-06-09 (39 years). The company status is Active.
The last date of confirmation statement was made at 2023-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.