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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
    Wood, Haydn Robert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ now
    OF - Director → CIF 0
    Wood, Haydn Robert
    Individual (3 offsprings)
    Officer
    2007-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Haydn Robert Wood
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wood, Marguerite
    Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2014-10-10
    OF - Director → CIF 0
    Wood, Marguerite
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1999-11-03
    OF - Secretary → CIF 0
  • 3
    Chris Ferguson
    Individual (304 offsprings)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wood, Donald Robert
    Director born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 2013-03-23
    OF - Director → CIF 0
  • 5
    Wood, Amanda
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mrs Amanda Wood
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wood, Carl Darren
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 2007-04-21
    OF - Director → CIF 0
    Wood, Carl Darren
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2007-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

D.R. WOOD & SONS LIMITED

Period: 1989-05-18 ~ now
Company number: 00559917
Registered names
D.R. WOOD & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,400 GBP2024-10-09
3,558 GBP2024-08-31
Current Assets
972,724 GBP2024-10-09
1,036,539 GBP2024-08-31
Creditors
Current
-848 GBP2024-10-09
-64,745 GBP2024-08-31
Net Current Assets/Liabilities
971,876 GBP2024-10-09
971,794 GBP2024-08-31
Total Assets Less Current Liabilities
975,276 GBP2024-10-09
975,352 GBP2024-08-31
Equity
975,276 GBP2024-10-09
975,352 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2024-10-09
22024-07-01 ~ 2024-08-31

Related profiles found in government register
  • D.R. WOOD & SONS LIMITED
    Info
    D.R. WOOD (LUTON) LIMITED - 1989-05-18
    Registered number 00559917
    Rmt Accountants & Business Advisors Limi, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1956-01-11 (70 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • D R WOOD & SONS LIMITED
    S
    Registered number 00559917
    3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODRUSH LOGISTICS LIMITED
    03724624
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.