logo
explain how to read the page

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 34
  • 1
    Murphy, Michael Joseph
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 2
    Tillett, John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2005-12-31
    OF - Director → CIF 0
    Tillett, John
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Bellis, Juliet Mary Susan
    Individual (142 offsprings)
    Officer
    2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 5
    Plumb, Robert Henry Charles
    Born in February 1954
    Individual (76 offsprings)
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Longhurst, Timothy Guy
    Born in May 1960
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Faultley, Peter Douglas
    Born in January 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Murray, David Robert
    Born in August 1938
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Baldwin, Margaret Elizabeth
    Born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Burgess, Frank
    Born in March 1928
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Stacey, John Philip
    Born in September 1922
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-05
    OF - Director → CIF 0
  • 12
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    Wood, Marcella Mary Frances
    Born in April 1931
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Bullworthy, Charles Frank
    Born in December 1927
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Inglis, Alan James
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Davis, Nigel Peter
    Born in November 1953
    Individual (82 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (82 offsprings)
    Officer
    2004-04-13 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 18
    Cowans, David
    Born in May 1957
    Individual (171 offsprings)
    Officer
    2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Gooding, Jonathan Michael
    Born in August 1953
    Individual (100 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (38 offsprings)
    Officer
    2008-06-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 22
    Craigie, Robert William Addison
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    Baldwin, Robert Alec
    Born in June 1940
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 25
    Hudson, Christopher Edward
    Born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Herbert, Justin William
    Born in May 1968
    Individual (368 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Deacon, Joanna Kate
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Smith, Martin Graham
    Born in July 1953
    Individual (29 offsprings)
    Officer
    1993-06-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Henry, Jane Margaret Helen
    Born in September 1952
    Individual (41 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
    Henry, Jane Margaret Helen
    Individual (41 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 30
    Wood, Victor Arthur Evelyn
    Born in October 1927
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-11-22
    OF - Director → CIF 0
  • 31
    Martin, Christopher Paul
    Individual (8 offsprings)
    Officer
    2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 32
    Wood, Carolyn
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-05-15
    OF - Director → CIF 0
  • 33
    Davis, Paul Malcolm
    Born in March 1953
    Individual (218 offsprings)
    Officer
    2001-11-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (22 parents, 461 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WOOD CAREWELL MANAGEMENTS LIMITED

Period: 1992-05-21 ~ now
Company number: 02435279 01405476
Registered names
WOOD CAREWELL MANAGEMENTS LIMITED - now 01405476
RISEYEAR LIMITED - 1992-05-21
RISEYEAR LIMITED - 1990-06-05
RISEYEAR LIMITED - 1989-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WOOD CAREWELL MANAGEMENTS LIMITED
    Info
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1992-05-21
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1992-05-21
    RISEYEAR LIMITED - 1992-05-21
    Registered number 02435279
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.