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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 16
  • 1
    Appleyard, Mark Robert Mclaurin
    Architect born in June 1971
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Myhill, Karl David
    Project Manager born in November 1958
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Francis, Thomas James
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Surkitt, Gary Robert
    Project Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Peace, Graham Rex Kenworthy
    Chartered Architect born in September 1945
    Individual (9 offsprings)
    Officer
    1993-08-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Leonard, Jason Anthony
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Bryn
    Chartered Architect born in October 1947
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2005-09-28
    OF - Director → CIF 0
    Jones, Bryn
    Architect
    Individual (9 offsprings)
    Officer
    1997-11-13 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 8
    Cunliffe, John
    Architect born in November 1947
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Wilson, Calum Hendrie
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bishop, Ian David
    Civil Engineer born in July 1957
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Freeman, John Gerald
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Beattie, Stephen John
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Director → CIF 0
    Beattie, Stephen John
    Director
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 13
    Brackley, Christopher Scott
    Civil Engineer born in April 1960
    Individual (11 offsprings)
    Officer
    1993-08-18 ~ 2013-09-30
    OF - Director → CIF 0
    Brackley, Christopher Scott
    Civil Engineer
    Individual (11 offsprings)
    Officer
    1993-08-18 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Brown, Alan Leslie
    Finance Director born in February 1959
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Brown, Alan Leslie
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1993-07-14 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1993-07-14 ~ 1993-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODS HARDWICK HOLDINGS LIMITED

Period: 1993-09-23 ~ 2015-03-03
Company number: 02836017
Registered names
WOODS HARDWICK HOLDINGS LIMITED - Dissolved
LIMECAST LIMITED - 1993-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODS HARDWICK HOLDINGS LIMITED
    Info
    LIMECAST LIMITED - 1993-09-23
    Registered number 02836017
    Equipoise Hoose, Grove Place, Bedford MK40 3LE
    PRIVATE LIMITED COMPANY incorporated on 1993-07-14 and dissolved on 2015-03-03 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WOODS HARDWICK HOLDINGS LIMITED
    S
    Registered number 02836017
    17, Goldington Road, Bedford, England, MK40 3NH
    Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODS HARDWICK LIMITED
    - now 02133642
    IMPACTSTRETCH LIMITED - 1987-09-14
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.