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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 19
  • 1
    Benbow, Penelope April
    Housewife born in April 1937
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1996-09-13
    OF - Director → CIF 0
  • 2
    Crilly, Aidan Joseph
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 3
    Anderson, Polly
    Retired born in May 1924
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Medhurst, Hannah Elisabeth Gisela
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2015-05-03
    OF - Director → CIF 0
  • 5
    Barfield, Eric
    Multi-Media Engineer born in June 1965
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Knight, Geoffrey Charles
    Retired born in January 1932
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1999-01-11
    OF - Director → CIF 0
    Knight, Geoffrey Charles
    Retired
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 7
    Weston, Simon Harley
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Depledge, Peter
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Morris, John Stewart
    Insurance Agent born in February 1940
    Individual (1 offspring)
    Officer
    1999-12-04 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Farnell, Monica
    Born in May 1935
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mrs Monica Farnell
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-12-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    De Paolis, Kim Karin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2025-12-06
    OF - Director → CIF 0
    Mrs Kim Karin De Paolis
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Wadsworth, Amanda Elizabeth
    Housewife born in October 1962
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 1999-08-13
    OF - Director → CIF 0
  • 13
    Ritchie, Robert
    Retired born in October 1950
    Individual (3 offsprings)
    Officer
    2002-12-15 ~ 2016-03-31
    OF - Director → CIF 0
    Ritchie, Robert
    Property Manager
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    King, Gillian Louise
    Housewife born in April 1966
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Hampson, Linda Joy Theresa
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Mrs Linda Joy Theresa Hampson
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Medhurst, John David
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2014-06-16
    OF - Director → CIF 0
    Medhurst, John David
    Retired
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 17
    Wayland, Phillip
    Builder born in August 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 18
    Morris, Jennifer Mary
    Born in January 1948
    Individual (1 offspring)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Mary Morris
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-07 ~ 2025-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-08-22 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD-DENE LIMITED

Period: 1994-08-22 ~ now
Company number: 02960818
Registered name
WOOD-DENE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Current Assets
15,783 GBP2025-09-30
12,039 GBP2024-09-30
Creditors
Current
-4,769 GBP2025-09-30
-863 GBP2024-09-30
Net Current Assets/Liabilities
11,014 GBP2025-09-30
11,176 GBP2024-09-30
Total Assets Less Current Liabilities
13,014 GBP2025-09-30
13,176 GBP2024-09-30
Equity
13,014 GBP2025-09-30
13,176 GBP2024-09-30

  • WOOD-DENE LIMITED
    Info
    Registered number 02960818
    90 Church Street, Leatherhead KT22 8ER
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.