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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 46
  • 1
    Coaker, Anthony St Aubrey
    Estate Agent born in November 1958
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Law, Shirley Gaik Heah
    Chartered Secretary
    Individual (173 offsprings)
    Officer
    1997-09-12 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 3
    Du Cloux, Marciana
    Estate Agent born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Blanchard, Philip Malcolm
    Estate Agent born in July 1954
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2000-01-05
    OF - Director → CIF 0
  • 5
    Ingleby Mackenzie, Roderick Alexander
    General Manager born in December 1954
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Buchanan, Alexander Anselan Gerard Spencer
    Estate Agent born in June 1945
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    Gulvanessian, Aleen Seza
    Solicitor born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
    Gulvanessian, Aleen Seza
    Individual (15 offsprings)
    Officer
    ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Young, Peter Frederick
    Estate Agent born in January 1964
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Le Blanc-smith, Timothy John
    Chartered Surveyor born in April 1943
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2008-04-05
    OF - Director → CIF 0
  • 10
    Young, Peter Douglas
    Estate Agent born in February 1948
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 11
    Lawton, Giles
    Estate Agent born in January 1964
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Mcmullan, Annabelle Clare
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    1997-12-17 ~ 1998-06-29
    OF - Director → CIF 0
  • 13
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1997-12-17 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Harrop, Matthew William
    Estate Agent born in March 1964
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 15
    Ekins, Anthony Howard
    Estate Agrent born in January 1944
    Individual (21 offsprings)
    Officer
    1999-12-14 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Sutaria, Ethan
    Estate Agent born in July 1955
    Individual (5 offsprings)
    Officer
    1999-03-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Greenstone, Patricia Ann
    Estate Agent born in September 1936
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Raisman, Jeremy Philip
    Solicitor born in March 1935
    Individual (7 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Pope, George Maurice
    Chartered Surveyor born in January 1943
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 1999-06-17
    OF - Director → CIF 0
  • 20
    Mccallum, Elizabeth Margaret
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Comyn, Michael Francis
    Director/Estate Agency born in January 1953
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Standing, Julien
    Estate Agent born in January 1950
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-11-05
    OF - Director → CIF 0
  • 23
    Mckenna, Margaret
    Estate Agent born in August 1946
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Nicholson, Alix Clare
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 26
    Bennett, Andrew James
    Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2010-04-29
    OF - Director → CIF 0
    Bennett, Andrew James
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2010-04-29
    OF - Secretary → CIF 0
    Bennett, Andrew James
    Individual (5 offsprings)
    2010-04-30 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 27
    Kemp, Neil
    Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2000-02-22
    OF - Director → CIF 0
    Kemp, Neil
    Accountant
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 28
    Corbett, Peter Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-02-01
    OF - Director → CIF 0
  • 29
    Mahony, Nicholas
    Estate Agent born in December 1958
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Gossage, Philip Leslie
    Estate Agent born in April 1951
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1999-07-07
    OF - Director → CIF 0
  • 31
    Jepp, Jennifer
    Operations Director born in November 1946
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 1998-06-29
    OF - Director → CIF 0
  • 32
    Hole-jones, Nicholas Randolph
    Estate Agent born in July 1957
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 33
    Homersham, Ian
    Estate Agent born in May 1937
    Individual (8 offsprings)
    Officer
    1997-12-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 34
    Sullivan, Adrienne Mary
    Accountant born in November 1964
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2002-07-02
    OF - Director → CIF 0
    Sullivan, Adrienne Mary
    Accountant
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 35
    Taylor, Nicholas John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 36
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2010-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Page, Richard Edward
    Estate Agent born in September 1964
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 38
    Lever, Andrew Robert
    Estate Agent born in October 1949
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 39
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    1999-05-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Watts, Brian George
    Estate Agent born in December 1934
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 1999-12-24
    OF - Director → CIF 0
  • 41
    Hextall, Nicholas Hyde
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 42
    Nicholson, Peter David
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2005-04-22
    OF - Director → CIF 0
  • 43
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    Kingsgate 1 King Edward Road, Brentwood, Essex
    Corporate (2 offsprings)
    Officer
    1997-09-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    KILROY ESTATE AGENTS LIMITED
    02836290
    Kingsgate 1 King Edward Road, Brentwood, Essex
    Active Corporate (9 parents, 18 offsprings)
    Officer
    1997-11-05 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 46
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED

Period: 1997-12-31 ~ now
Company number: 02349482
Registered names
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED - now 01952695
HITDATA LIMITED - 1989-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED
    Info
    HOME FROM HOME LIMITED - 1997-12-31
    HITDATA LIMITED - 1997-12-31
    Registered number 02349482
    Part 1st Floor, 14-15 Belgrave Square, London SW1X 8PS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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