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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
Active 4
  • 1
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Alan James
    Born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Baldwin, Margaret Elizabeth
    Property Manager born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
  • 2
    Wood, Marcella Mary Frances
    Property Manager born in April 1931
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Hudson, Christopher Edward
    Property Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Cross, David John Lauderic
    Property Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 5
    Tillett, John
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-11-08
    OF - Director → CIF 0
    Tillett, John
    Insurance Broker
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 6
    Longhurst, Timothy Guy
    Chartered Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Faultley, Peter Douglas
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Bullworthy, Charles Frank
    Chartere Accountant born in December 1927
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 11
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Kavanagh, Anneli Elizabeth
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Stacey, John Philip
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1994-04-05
    OF - Director → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Murphy, Michael Joseph
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 16
    Henry, Jane Margaret Helen
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1994-06-30
    OF - Director → CIF 0
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Burgess, Frank
    Insurance Broker born in March 1928
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Wood, Carolyn
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 2001-05-15
    OF - Director → CIF 0
  • 19
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 21
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 24
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 25
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 26
    Plumb, Robert Henry Charles
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Murray, David Robert
    Chartered Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
  • 28
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Craigie, Robert William Addison
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 30
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 31
    Baldwin, Robert Alec
    Property Manager born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
  • 32
    Wood, Victor Arthur Evelyn
    Chartered Surveyor born in October 1927
    Individual
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
parent relation
Company in focus

WOOD MANAGEMENTS LIMITED

Previous name
WILDING GALLERY LIMITED - 1985-08-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
224,805 GBP2025-03-31
224,805 GBP2024-03-31
Net Current Assets/Liabilities
224,805 GBP2025-03-31
224,805 GBP2024-03-31
Total Assets Less Current Liabilities
224,805 GBP2025-03-31
224,805 GBP2024-03-31
Net Assets/Liabilities
224,805 GBP2025-03-31
224,805 GBP2024-03-31
Equity
224,805 GBP2025-03-31
224,805 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WOOD MANAGEMENTS LIMITED
    Info
    WILDING GALLERY LIMITED - 1985-08-30
    Registered number 00277989
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1933-07-20 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WOOD MANAGEMENTS LIMITED
    S
    Registered number missing
    icon of address31, Plympton Street, London, NW8 8AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    icon of addressC/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 1998-02-11 ~ 2006-06-01
    CIF 13 - Secretary → ME
  • 2
    icon of address106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,277 GBP2025-03-31
    Officer
    icon of calendar 1996-04-10 ~ 2001-07-01
    CIF 18 - Secretary → ME
  • 3
    icon of addressThe Studio 16 Cavaye Place, Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,100 GBP2024-06-24
    Officer
    icon of calendar 1993-02-26 ~ 1994-06-01
    CIF 22 - Secretary → ME
    icon of calendar 1994-06-01 ~ 2002-08-12
    CIF 21 - Secretary → ME
  • 4
    icon of addressNg Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,700 GBP2024-01-30
    Officer
    icon of calendar ~ 2006-03-03
    CIF 16 - Secretary → ME
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,600 GBP2024-12-31
    Officer
    icon of calendar 1997-06-20 ~ 2004-03-31
    CIF 15 - Secretary → ME
  • 6
    SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15
    icon of addressFlat 10 Cardinal Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2008-01-18 ~ 2013-08-15
    CIF 28 - Director → ME
  • 7
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    icon of calendar 1992-12-20 ~ 1992-12-10
    CIF 23 - Secretary → ME
    icon of calendar ~ 1999-01-27
    CIF 27 - Secretary → ME
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,082 GBP2024-03-31
    Officer
    icon of calendar 1995-09-22 ~ 2001-08-30
    CIF 19 - Secretary → ME
  • 9
    icon of addressC/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,023 GBP2024-09-28
    Officer
    icon of calendar 1999-10-14 ~ 2006-06-01
    CIF 9 - Secretary → ME
  • 10
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    481 GBP2024-12-31
    Officer
    icon of calendar 2008-06-10 ~ 2008-09-11
    CIF 1 - Director → ME
  • 11
    icon of addressPost Box 35 Cypress Court, Waterloo Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2010-01-28
    CIF 3 - Director → ME
  • 12
    icon of addressC/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,521 GBP2025-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2006-08-30
    CIF 11 - Secretary → ME
  • 13
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,199 GBP2024-12-31
    Officer
    icon of calendar 1999-04-14 ~ 2004-10-29
    CIF 10 - Secretary → ME
  • 14
    icon of address182a Manford Way, Chigwell, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2005-04-01
    CIF 14 - Secretary → ME
  • 15
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    122 GBP2024-12-31
    Officer
    icon of calendar 1991-01-01 ~ 1997-12-11
    CIF 24 - Secretary → ME
  • 16
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2002-11-11
    icon of addressChelford House, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2004-04-20 ~ 2008-10-16
    CIF 4 - Director → ME
  • 17
    STAPLE HOLDINGS LIMITED - 1983-03-04
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    695,172 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-03-30
    CIF 26 - Secretary → ME
  • 18
    SPEED 9383 LIMITED - 2002-11-11
    GEORGIAN HOUSE CLEANING CO LIMITED - 2009-12-29
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2025-03-31
    Officer
    icon of calendar 2004-04-20 ~ 2008-10-16
    CIF 5 - Director → ME
  • 19
    icon of addressSalomons Estate, Broomhill Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    205 GBP2023-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2011-11-21
    CIF 6 - Director → ME
  • 20
    icon of address26 Nares Road, Gillingham, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2009-01-15
    CIF 2 - Director → ME
  • 21
    icon of addressVantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    icon of calendar 1999-09-04 ~ 1999-11-08
    CIF 17 - Director → ME
    icon of calendar 1999-11-09 ~ 2007-05-15
    CIF 8 - Director → ME
    Officer
    icon of calendar 1994-08-24 ~ 1999-11-09
    CIF 20 - Secretary → ME
    icon of calendar 1999-11-09 ~ 2006-06-05
    CIF 7 - Secretary → ME
  • 22
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-11-02
    CIF 25 - Secretary → ME
  • 23
    SENATEPRIME LIMITED - 1985-02-13
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,639 GBP2024-03-31
    Officer
    icon of calendar 1998-09-10 ~ 2006-06-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.