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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2023-06-26 ~ now
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Director born in June 1964
    Individual (340 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    Pears, David Alan
    Director born in April 1968
    Individual (350 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 4
    Pears, Mark Andrew
    Director born in November 1962
    Individual (345 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Woolf, Simon Sydney
    Textile Merchant born in March 1923
    Individual
    Officer
    ~ 2004-11-19
    OF - director → CIF 0
    Woolf, Simon Sydney
    Individual
    Officer
    ~ 2004-11-19
    OF - secretary → CIF 0
  • 2
    Wild, Michael Jonathan
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2023-06-26
    OF - director → CIF 0
    Wild, Michael Jonathan
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2023-06-26
    OF - secretary → CIF 0
    Mr Michael Jonathan Wild
    Born in May 1962
    Individual (1 offspring)
    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
  • 3
    Woolf, Rita
    Secretary born in March 1935
    Individual
    Officer
    ~ 2016-06-29
    OF - director → CIF 0
    Mrs Rita Woolf
    Born in March 1935
    Individual
    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
parent relation
Company in focus

K. WOOLF (EXPORT) LIMITED

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 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.