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 2
  • 1
    Warren, Ann Kathleen
    Secretary born in October 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warren, Ann Kathleen
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Kathleen Warren
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, Alan Michael
    Electrician born in May 1957
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Michael Warren
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Warren, Alan Michael
    Individual (5 offsprings)
    Officer
    ~ 2011-07-07
    OF - Secretary → CIF 0
  • 2
    3rd Floor, Crown House 151, High Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,434,440 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-03
    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
parent relation
Company in focus

A & A WOODFORD LIMITED

Previous name
A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,079,449 GBP2024-03-31
1,079,449 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,233 GBP2024-03-31
-55,233 GBP2023-03-31
Net Current Assets/Liabilities
1,024,216 GBP2024-03-31
1,024,216 GBP2023-03-31
Total Assets Less Current Liabilities
1,025,216 GBP2024-03-31
1,025,216 GBP2023-03-31
Net Assets/Liabilities
1,025,216 GBP2024-03-31
1,025,216 GBP2023-03-31
Equity
1,025,216 GBP2024-03-31
1,025,216 GBP2023-03-31

Related profiles found in government register
  • A & A WOODFORD LIMITED
    Info
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-03
    Registered number 01727326
    3rd Floor, Crown House 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 1983-05-27 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • A & A ELECTRICAL DISTRIBUTORS LIMITED
    S
    Registered number 01727326
    234-262, Maybank Road, London, England, E18 1ET
    CIF 1
  • A.& A. ELECTRICAL DISTRIBUTORS LIMITED
    S
    Registered number 01727326
    234-262, Maybank Road, London, England, E18 1ET
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (36 parents)
    Officer
    2015-10-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (38 parents)
    Officer
    2016-10-26 ~ now
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.