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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 9
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Michael Jonathan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2023-06-26
    OF - Director → CIF 0
    Wild, Michael Jonathan
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2023-06-26
    OF - Secretary → CIF 0
    Mr Michael Jonathan Wild
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Woolf, Rita
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 2016-06-29
    OF - Director → CIF 0
    Mrs Rita Woolf
    Born in March 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Woolf, Simon Sydney
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 2004-11-19
    OF - Director → CIF 0
    Woolf, Simon Sydney
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 2004-11-19
    OF - Secretary → CIF 0
  • 8
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2023-06-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

K. WOOLF (EXPORT) LIMITED

Period: 1948-04-08 ~ 2026-01-13
Company number: 00452022
Registered name
K. WOOLF (EXPORT) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-04-30
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
30,966 GBP2024-04-30
30,966 GBP2023-03-31
Fixed Assets
30,966 GBP2024-04-30
30,966 GBP2023-03-31
Debtors
Current
1 GBP2024-04-30
1 GBP2023-03-31
Current Assets
1 GBP2024-04-30
1 GBP2023-03-31
Total Assets Less Current Liabilities
30,967 GBP2024-04-30
30,967 GBP2023-03-31
Net Assets/Liabilities
30,967 GBP2024-04-30
30,967 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
30,966 GBP2024-04-30
30,966 GBP2023-03-31
Equity
30,967 GBP2024-04-30
30,967 GBP2023-03-31
Investments in Subsidiaries
30,966 GBP2024-04-30
30,966 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-03-31

  • K. WOOLF (EXPORT) LIMITED
    Info
    Registered number 00452022
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1948-04-08 and dissolved on 2026-01-13 (77 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-07
    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.