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
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,785,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4, Coleman Street, Sixth Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Louch, Philip George
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
    Louch, Philip George
    Finance Director born in May 1969
    Individual (1 offspring)
    2015-10-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Molyneux, Matthew Ian
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Gutteridge, Stephen Murrell
    Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Burton, Steven Arnold
    Director born in November 1954
    Individual
    Officer
    ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Finch, Simon Timothy
    Managing Director born in June 1957
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Bowley, Shirley
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2011-04-04
    OF - Director → CIF 0
    Bowley, Shirley
    Individual (1 offspring)
    Officer
    ~ 2013-07-10
    OF - Secretary → CIF 0
  • 9
    Gould, Geoffrey Vivian
    Director born in October 1943
    Individual
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Rudall, Ernest John
    Director born in March 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Ripper, Richard Antony
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

W & J TOD HOLDINGS LIMITED

Previous names
W & J TOD HOLDINGS PLC - 2007-01-18
ALNERY NO. 1045 LIMITED - 1991-09-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • W & J TOD HOLDINGS LIMITED
    Info
    W & J TOD HOLDINGS PLC - 2007-01-18
    ALNERY NO. 1045 LIMITED - 1991-09-02
    Registered number 02514416
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 1990-06-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • W & J TOD HOLDINGS LIMITED
    S
    Registered number 02514416
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Registrar Of Companies (Companies House), England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England & Wales
    CIF 2
  • W&J TOD HOLDINGS LIMITED
    S
    Registered number 02514416
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Reigstrar Of Companies (Companies House), England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTWEIGHT STRUCTURES LIMITED - 1994-12-20
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,435 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MICHCO 1001 LIMITED - 2007-04-10
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    4 Coleman Street, 6th Floor, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,759,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.