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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 6
  • 1
    Woodward, Ben Peter
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Woodward, Ben Peter
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nobi, Abul Kalam Mohammed Nurun
    Individual (1 offspring)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 3
    Woodward, Robert John, Dr
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Woodward, Winifred Mary
    Director born in June 1911
    Individual (1 offspring)
    Officer
    ~ 2001-05-24
    OF - Director → CIF 0
  • 5
    Woodward, Charles Edward
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ now
    OF - Director → CIF 0
    Woodward, Charles Edward
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    M&W HOLDINGS LIMITED
    05991236
    Unit 4 Forest Works, Forest Road, Charlbury, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATTHEWS & WILSON LIMITED

Period: 2000-04-05 ~ now
Company number: 00404605
Registered names
MATTHEWS & WILSON LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Fixed Assets
1,008,953 GBP2024-04-29
943,930 GBP2023-04-29
Current Assets
200,112 GBP2024-04-29
205,249 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-49,822 GBP2024-04-29
Equity
1,159,243 GBP2024-04-29
1,096,314 GBP2023-04-29
Average Number of Employees
62023-04-30 ~ 2024-04-29
62022-04-30 ~ 2023-04-29

  • MATTHEWS & WILSON LIMITED
    Info
    LARKHALL LABORATORIES PLC - 2000-04-05
    LARKHALL LABORATORIES PLC - 2000-04-05
    G.O.WOODWARD & COMPANY,LIMITED - 2000-04-05
    Registered number 00404605
    Unit 4 Forest Works, Forest Road, Charlbury, Oxon OX7 3HH
    PRIVATE LIMITED COMPANY incorporated on 1946-02-15 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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