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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
    Mallinson, Zoe Marie
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Mallinson, Zoe Marie
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Robin
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Roger
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hewitts Avenue, Hewitts Circus, Humberston, Grimsby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,612,538 GBP2024-12-31
    Person with significant control
    2021-02-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mcveigh, Marcus Peter
    Born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Wood, Susan Helen
    Individual
    Officer
    2004-10-04 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 3
    Wood, Christopher John
    Born in March 1945
    Individual
    Officer
    2004-10-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Wood, Kathleen Mary
    Born in January 1924
    Individual
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
    Wood, Kathleen Mary
    Individual
    Officer
    ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    Wood, Victor
    Born in June 1919
    Individual
    Officer
    ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Griffin, Timothy Robert
    Born in May 1944
    Individual
    Officer
    2004-10-04 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Timothy Robert Griffin
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VICTOR WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1,002 GBP2023-12-31
Debtors
10,002 GBP2024-12-31
1,119,873 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
31,026 GBP2023-12-31
Current Assets
10,002 GBP2024-12-31
1,150,899 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
10,002 GBP2024-12-31
1,143,675 GBP2023-12-31
Total Assets Less Current Liabilities
10,002 GBP2024-12-31
1,144,677 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,134,675 GBP2023-12-31
Equity
10,002 GBP2024-12-31
1,144,677 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1,002 GBP2023-12-31
Amounts Owed By Related Parties
10,002 GBP2024-12-31
Current
1,119,514 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
359 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,002 GBP2024-12-31
Amounts falling due within one year, Current
1,119,873 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
7,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-12-31
10,002 shares2023-12-31
Related profiles found in government register
  • VICTOR WOOD (HOLDINGS) LIMITED
    Info
    Registered number 00573986
    C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby DN36 4SE
    PRIVATE LIMITED COMPANY incorporated on 1956-11-08 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • VICTOR WOOD (HOLDINGS) LIMITED
    S
    Registered number missing
    Victor Wood Of Grantham, Spittlegate Level, Grantham, England, NG31 7UH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.