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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 15
  • 1
    Bambury, Gary Ian
    Operations Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Petri, Tara Jane
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Petri, Tara Jane
    Commercial Director born in August 1972
    Individual (9 offsprings)
    2010-08-05 ~ 2011-03-01
    OF - Director → CIF 0
    Mrs Tara Jane Petri
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pointer, Norman Stanley
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 4
    Garry, Annie
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-01-21
    OF - Secretary → CIF 0
    Garry, Annie
    Individual (1 offspring)
    2003-11-24 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Keeligan, Michael John
    Asbestos Management Consultant born in February 1950
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2011-03-31
    OF - Director → CIF 0
    2010-02-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Higham, Gerard
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 2009-02-02
    OF - Director → CIF 0
    2009-02-09 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    Greenham, Paul Andrew
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Dingwall, Lesley Aubrey
    Commercial Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2009-02-02
    OF - Director → CIF 0
    Dingwall, Lesley Aubrey
    Director born in April 1955
    Individual (1 offspring)
    2009-02-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Read, Paul William
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2012-10-31
    OF - Director → CIF 0
    Read, Paul
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 11
    Petri, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Petri, David
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2011-03-01
    OF - Director → CIF 0
    Mr David Petri
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Moore, Natasha Jane
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2003-11-12
    OF - Director → CIF 0
    Moore, Natasha Jane
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 14
    AA WOODS EOT TRUSTEES LIMITED
    15603482
    Woods House, River Way, Harlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ 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
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AA WOODS HOLDINGS LIMITED

Period: 2014-09-08 ~ now
Company number: 02875107
Registered names
AA WOODS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
387 GBP2024-12-31
516 GBP2023-12-31
Fixed Assets - Investments
4,902,342 GBP2024-12-31
4,902,342 GBP2023-12-31
Fixed Assets
4,902,729 GBP2024-12-31
4,902,858 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,173,982 GBP2023-12-31
Net Assets/Liabilities
1,638,294 GBP2024-12-31
1,728,876 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
113 GBP2023-12-31
Share premium
55,177 GBP2024-12-31
55,177 GBP2023-12-31
Retained earnings (accumulated losses)
1,582,917 GBP2024-12-31
1,673,586 GBP2023-12-31
Equity
1,638,294 GBP2024-12-31
1,728,876 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,259 GBP2024-12-31
7,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
387 GBP2024-12-31
516 GBP2023-12-31
Other Creditors
Non-current
3,264,435 GBP2024-12-31
3,173,982 GBP2023-12-31

Related profiles found in government register
  • AA WOODS HOLDINGS LIMITED
    Info
    K & K INDUSTRIAL SERVICES LIMITED - 2014-09-08
    Registered number 02875107
    Woods House, River Way, Harlow, Essex CM20 2DP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AA WOODS HOLDINGS LIMITED
    S
    Registered number 02875107
    Woods House, River Way, Harlow, England, CM20 2DP
    Limited Liability Company in Companies House, Uk
    CIF 1
  • AA WOODS HOLDINGS LIMITED
    S
    Registered number 02875107
    Woods House River Way, Harlow, Essex, CM20 2DP
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AA WOODS HOLDINGS LIMITED
    S
    Registered number 02875107
    Woods House, River Way, Harlow, Essex, England, CM20 2DP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AA WOODS EOT TRUSTEES LIMITED
    15603482
    Woods House, River Way, Harlow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CREST ENVIRONMENTAL LIMITED
    03886750
    Woods House, River Way, Harlow, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WOODS BUILDING SERVICES LIMITED
    02951763
    Woods House, River Way, Harlow, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - 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.