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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 6
  • 1
    Leonard, Jason Anthony
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Appleyard, Mark Robert Mclaurin
    Architect born in June 1971
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Francis, Thomas James
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Calum Hendrie
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Freeman, John Gerald
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Brown, Alan Leslie
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
    Brown, Alan Leslie
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Beattie, Stephen John
    Director born in September 1954
    Individual
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Director → CIF 0
    Beattie, Stephen John
    Director
    Individual
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 2
    Cunliffe, John
    Architect born in November 1947
    Individual
    Officer
    2005-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Brackley, Christopher Scott
    Civil Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 2013-09-30
    OF - Director → CIF 0
    Brackley, Christopher Scott
    Civil Engineer
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 4
    Bishop, Ian David
    Civil Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Myhill, Karl David
    Project Manager born in November 1958
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Jones, Bryn
    Chartered Architect born in October 1947
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2005-09-28
    OF - Director → CIF 0
    Jones, Bryn
    Architect
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 7
    Surkitt, Gary Robert
    Project Manager born in December 1961
    Individual
    Officer
    2005-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Peace, Graham Rex Kenworthy
    Chartered Architect born in September 1945
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-07-14 ~ 1993-08-18
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-14 ~ 1993-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODS HARDWICK HOLDINGS LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • IMPACTSTRETCH LIMITED - 1987-09-14
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,626,283 GBP2022-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.