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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
    Petri, David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Petri, Tara Jane
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWoods House, River Way, Harlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dingwall, Lesley Aubrey
    Commercial Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2009-02-02
    OF - Director → CIF 0
    Dingwall, Lesley Aubrey
    Director born in May 1955
    Individual
    icon of calendar 2009-02-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Bambury, Gary Ian
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Read, Paul William
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2012-10-31
    OF - Director → CIF 0
    Read, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Garry, Annie
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-01-21
    OF - Secretary → CIF 0
    Garry, Annie
    Individual
    icon of calendar 2003-11-24 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    Petri, David
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-01
    OF - Director → CIF 0
    Mr David Petri
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Greenham, Paul Andrew
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Keeligan, Michael John
    Asbestos Management Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2010-02-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Moore, Natasha Jane
    Financial Director born in December 1971
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2003-11-12
    OF - Director → CIF 0
    Moore, Natasha Jane
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 10
    Pointer, Norman Stanley
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 11
    Higham, Gerard
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2009-02-02
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Petri, Tara Jane
    Commercial Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-03-01
    OF - Director → CIF 0
    Mrs Tara Jane Petri
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-25 ~ 1993-11-25
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-25 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AA WOODS HOLDINGS LIMITED

Previous name
K & K INDUSTRIAL SERVICES LIMITED - 2014-09-08
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
    icon of addressWoods House, River Way, Harlow, Essex CM20 2DP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AA WOODS HOLDINGS LIMITED
    S
    Registered number 02875107
    icon of addressWoods House, River Way, Harlow, England, CM20 2DP
    Limited Liability Company in Companies House, Uk
    CIF 1
  • AA WOODS HOLDINGS LIMITED
    S
    Registered number 02875107
    icon of addressWoods 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
    icon of addressWoods House, River Way, Harlow, Essex, England, CM20 2DP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWoods House, River Way, Harlow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWoods House, River Way, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWoods House, River Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,579,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.