The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Wood, Martin Alan
- British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 127a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 28 IIF 29 IIF 30 (more)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 40The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 41
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 67
- British born in December 1978
Mr Martin Alan Wood
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 68
- British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 69Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 70Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 71Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 72 IIF 73
- born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 74
- born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (3 parents)Officer2013-02-15 ~ nowIIF 4 - Director → ME
- 2
CATHEDRAL (BC) LIMITED
- nowCATHEDRAL (WITHAM) LIMITED - 2007-01-26St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 35 - Director → ME - 3CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 29 - Director → ME
- 4CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 37 - Director → ME
- 5St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (4 parents)Officer2010-02-01 ~ dissolvedIIF 36 - Director → ME
- 6St Thomas's Church, St Thomas Street, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 28 - Director → ME
- 7Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,450 GBP2024-06-30Officer2017-02-10 ~ nowIIF 70 - Director → ME
- 8REDFISH CONSULTANCY LIMITED - 2021-08-20Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,864,433 GBP2024-06-30Officer2021-08-20 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OE
- 9Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-11-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 41 - Director → ME
- 11Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 52 - Director → ME2022-03-16 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 12Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,746 GBP2023-11-30Officer2018-11-26 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)97,192 GBP2020-02-29Officer2016-03-25 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)219,947 GBP2022-11-30Officer2018-11-14 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE
- 15Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)962 GBP2024-06-30Officer2022-01-10 ~ nowIIF 45 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16HIBAU LIMITED - 2021-10-28R AND D (JEN UK) LIMITED - 2021-03-10Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,570 GBP2024-06-30Officer2019-05-21 ~ nowIIF 44 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 17
HIBAU GROUP LIMITED
- nowJJJ (JEN UK) LIMITED - 2021-03-04Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,590,535 GBP2024-06-30Officer2019-05-21 ~ nowIIF 48 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – 75% or more → OE - 18
HIBAU LIVING LIMITED
- nowBAUVILL LIVING LIMITED - 2021-03-03BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)549,428 GBP2024-06-30Officer2021-03-01 ~ nowIIF 69 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 79 - Has significant influence or control → OE - 19
OTIUM LAKE LTD
- nowRIVERWOOD HOMES GROUP LIMITED - 2021-01-05Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)227,306 GBP2024-06-30Officer2017-01-05 ~ nowIIF 72 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 20Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)-361 GBP2024-10-31Officer2019-05-21 ~ nowIIF 47 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 21Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-446 GBP2024-06-30Officer2019-07-25 ~ nowIIF 46 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
- 22RIVERWOOD (LAND) LIMITED - 2019-03-06Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-976 GBP2024-06-30Officer2017-01-26 ~ nowIIF 73 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Has significant influence or control → OE
- 23Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Officer2016-07-06 ~ nowIIF 1 - Director → ME
- 2427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer2019-05-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
Ceased
40
- 1Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2021-08-01 ~ 2023-11-16IIF 75 - LLP Designated Member → ME
- 252-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)73,769 GBP2024-07-31Officer2019-07-09 ~ 2025-05-01IIF 49 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 3SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-02-01 ~ 2015-03-26IIF 43 - Director → ME
- 4CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2007-11-19 ~ 2016-04-05IIF 21 - Director → ME
- 5100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)29 GBP2022-04-01 ~ 2023-03-31Officer2013-03-26 ~ 2016-04-05IIF 15 - Director → ME
- 6100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2013-03-26 ~ 2016-04-05IIF 25 - Director → ME
- 7CATHEDRAL (2) LIMITED - 2009-01-15WESTMORELAND ROAD LIMITED - 2008-04-20CATHEDRAL (BROMLEY) LIMITED - 2007-10-05100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-39,000 GBP2024-03-31Officer2010-02-01 ~ 2016-04-05IIF 16 - Director → ME
- 8CATHEDRAL (8) LIMITED - 2007-09-25The Bell High Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer2007-11-19 ~ 2015-03-26IIF 39 - Director → ME
- 9CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19CATHEDRAL (ALBANY) LIMITED - 2011-08-17CATHEDRAL CAPITAL (2) LIMITED - 2011-04-057a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-01 ~ 2016-04-05IIF 22 - Director → ME
- 10MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)201,157 GBP2024-03-31Officer2010-02-01 ~ 2010-02-25IIF 12 - Director → ME
- 11CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-02-01 ~ 2014-01-01IIF 34 - Director → ME
- 12CATHEDRAL (CHIEN) LIMITED - 2010-04-087a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-23 ~ 2016-04-05IIF 10 - Director → ME
- 13100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,000 GBP2022-04-01 ~ 2023-03-31Officer2012-02-29 ~ 2016-04-05IIF 8 - Director → ME
- 14
CATHEDRAL (MOSS) LIMITED
- nowNEW CROSS GATE REGENERATION LIMITED - 2010-04-08THE FOUNDERS PLACE LIMITED - 2009-01-157a Howick Place, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-01 ~ 2016-04-05IIF 42 - Director → ME - 15CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2010-02-17 ~ 2015-05-19IIF 54 - LLP Designated Member → ME
- 16Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-24 ~ 2015-03-26IIF 40 - Director → ME
- 17100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2023-03-31Officer2014-01-29 ~ 2016-04-05IIF 20 - Director → ME
- 18100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,050,522 GBP2022-03-31Officer2011-07-08 ~ 2016-04-05IIF 24 - Director → ME
- 19CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (3 parents)Officer2010-02-01 ~ 2015-03-26IIF 32 - Director → ME
- 20CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 30 - Director → ME
- 21CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04100 Victoria Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102 GBP2016-02-28Officer2011-04-01 ~ 2016-04-05IIF 26 - Director → ME
- 22100 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)513,866 GBP2023-03-31Officer2011-04-13 ~ 2016-04-05IIF 11 - Director → ME
- 23S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-08 ~ 2016-04-05IIF 7 - Director → ME
- 24Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ 2015-03-26IIF 9 - Director → ME
- 25The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-02-01 ~ 2014-01-01IIF 38 - Director → ME
- 267a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2013-12-19 ~ 2016-04-05IIF 18 - Director → ME
- 27
GREENWITCH LIMITED
- nowSYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2012-03-06 ~ 2016-04-05IIF 5 - Director → ME - 28
HDD LICHFIELD LIMITED
- nowDEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2016-02-08 ~ 2016-04-05IIF 6 - Director → ME - 297a Howick Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer2013-12-19 ~ 2016-04-05IIF 14 - Director → ME
- 30CATHEDRAL GROUP LIMITED - 2024-06-18CATHEDRAL GROUP PLC - 2014-05-12The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 31 - Director → ME
- 31100 Victoria Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)9,240 GBP2022-04-01 ~ 2023-03-31Officer2015-01-21 ~ 2016-04-05IIF 13 - Director → ME
- 32100 Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-17,256 GBP2023-03-31Officer2011-07-08 ~ 2016-04-05IIF 23 - Director → ME
- 33100 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2011-03-16 ~ 2011-04-20IIF 55 - LLP Designated Member → ME
- 34Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-64,643 GBP2024-06-30Person with significant control2016-07-06 ~ 2024-10-11IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 35The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-02-01 ~ 2015-03-26IIF 33 - Director → ME
- 36100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2014-04-24 ~ 2016-04-05IIF 17 - Director → ME
- 37CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-03-31Officer2010-02-01 ~ 2016-04-05IIF 19 - Director → ME
- 38100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2013-01-31 ~ 2016-04-05IIF 3 - Director → ME
- 39
U AND I PPP LIMITED
- nowCATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12CG NEWCO ("C") LIMITED - 2004-11-22100 Victoria Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)32,000 GBP2023-03-31Officer2010-02-01 ~ 2016-04-05IIF 27 - Director → ME - 40Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)Officer2020-03-24 ~ 2021-07-31IIF 76 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.