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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
Active 3
  • 1
    Khanna, Vinayak
    Company Director born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Sabeena
    Assistant Director Of People Services born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Oak Hill, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    421,849 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Birch, David
    Pharmacist born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Southall, Kathleen
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2008-05-09
    OF - Director → CIF 0
    Southall, Kathleen
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 3
    Southall, Jeremy Martyn
    Chemist born in February 1956
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Rudge, Christopher John
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-06-04
    OF - Director → CIF 0
    Rudge, Christopher John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 5
    Millard, Andrew John
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Andrew John Millard
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nicholls, Robert
    Chemist born in September 1955
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Andrea Millard
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2017-03-25 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Taylor, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-03-27 ~ 1992-03-27
    PE - Nominee Director → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-03-27 ~ 1992-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TETTENHALL WOOD LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-06-01 ~ 2024-05-31
Intangible Assets
80,802 GBP2024-05-31
87,469 GBP2023-05-31
Property, Plant & Equipment
7,039 GBP2024-05-31
7,982 GBP2023-05-31
Fixed Assets
87,841 GBP2024-05-31
95,451 GBP2023-05-31
Total Inventories
42,744 GBP2024-05-31
33,533 GBP2023-05-31
Debtors
150,825 GBP2024-05-31
141,506 GBP2023-05-31
Cash at bank and in hand
257,121 GBP2024-05-31
199,619 GBP2023-05-31
Current Assets
450,690 GBP2024-05-31
374,658 GBP2023-05-31
Creditors
Current
418,806 GBP2024-05-31
304,384 GBP2023-05-31
Net Current Assets/Liabilities
31,884 GBP2024-05-31
70,274 GBP2023-05-31
Total Assets Less Current Liabilities
119,725 GBP2024-05-31
165,725 GBP2023-05-31
Creditors
Non-current
19,167 GBP2024-05-31
28,333 GBP2023-05-31
Net Assets/Liabilities
100,558 GBP2024-05-31
137,392 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
99,558 GBP2024-05-31
136,392 GBP2023-05-31
Equity
100,558 GBP2024-05-31
137,392 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
100,803 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
20,001 GBP2024-05-31
13,334 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
6,667 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
31,450 GBP2024-05-31
32,039 GBP2023-05-31
Property, Plant & Equipment - Disposals
-3,245 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,411 GBP2024-05-31
24,057 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,424 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,070 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31

  • TETTENHALL WOOD LIMITED
    Info
    Registered number 02701137
    icon of address50 Oak Hill, Wolverhampton WV3 9AA
    Private Limited Company incorporated on 1992-03-27 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.