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 3
  • 1
    Manning, Lee Anthony
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Copley-wilkins, Luke Thomas
    Director born in July 1990
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    MKM (UK) LIMITED - 2017-01-25
    The Framing Yard, East Cornworthy, Totnes, Devon, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    912,156 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Parker, Andrew John
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2003-03-05 ~ 2004-08-19
    OF - Director → CIF 0
    2007-03-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Milton, Adam James Christopher
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Keir, William John
    Construction born in September 1957
    Individual
    Officer
    1998-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Voaden, Stuart
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Burrell, Timothy John
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2014-08-07
    OF - Director → CIF 0
    Burrell, Timothy John
    Accountant
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 6
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 7
    Nightingale, Deborah Jane
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 8
    Randall-page, Peter Charles
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Buchanan, Robert, Mr.
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-01-03
    OF - Director → CIF 0
  • 10
    Dunwell, Matthew Stephen
    Director born in June 1963
    Individual
    Officer
    2009-02-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 11
    Kirkup, Paul
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Sweetingham, Piers Alastair Hume
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Sheppard, Nicholas John
    Individual
    Officer
    2017-05-15 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Macdonald, Gordon Heath
    Yard Manager born in December 1966
    Individual
    Officer
    2001-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Holland, Christian John
    Accountant born in May 1974
    Individual
    Officer
    2008-03-17 ~ 2012-11-08
    OF - Director → CIF 0
    Holland, Christian John
    Accountant
    Individual
    Officer
    2008-03-17 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 16
    Brentnall, Charles Cresswell
    Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2010-07-19
    OF - Director → CIF 0
  • 17
    James, Roderick Mackinlay
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 2001-01-03
    OF - Director → CIF 0
  • 18
    Kersey, Paul, Director
    Sales Director born in July 1983
    Individual
    Officer
    2013-07-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 19
    Brentnall, Charley
    Chairman born in April 1957
    Individual
    Officer
    2013-07-15 ~ 2024-02-24
    OF - Director → CIF 0
  • 20
    Bale, Christine
    Accountant born in January 1951
    Individual
    Officer
    1999-01-01 ~ 2003-02-18
    OF - Director → CIF 0
    Bale, Christine
    Individual
    Officer
    ~ 2003-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPENTER OAK & WOODLAND CO. LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
Current
19,859 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
108,995 GBP2023-12-31
31,887 GBP2022-12-31
Net Assets/Liabilities
-95,448 GBP2023-12-31
-103,092 GBP2022-12-31
Equity
Called up share capital
1,620 GBP2023-12-31
1,620 GBP2022-12-31
Share premium
124,374 GBP2023-12-31
124,374 GBP2022-12-31
Retained earnings (accumulated losses)
-221,442 GBP2023-12-31
-229,086 GBP2022-12-31
Equity
-95,448 GBP2023-12-31
-103,092 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
50,254 GBP2023-12-31
58,154 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,207 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.099971617 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,620 GBP2023-01-01 ~ 2023-12-31
1,620 GBP2022-01-01 ~ 2022-12-31
  • CARPENTER OAK & WOODLAND CO. LTD
    Info
    Registered number 02204284
    The Framin The Framing Yard, East Cornworthy, Totnes, Devon TQ9 7HF
    Private Limited Company incorporated on 1987-12-10 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.