WOOD-DENE LIMITED

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 4

1
Farnell, Monica
Retired 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 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
De Paolis, Kim Karin
Pilates Teacher born in April 1966
Individual (1 offspring)
Officer
2016-09-05 ~ now
OF - Director → CIF 0
Mrs Kim Karin De Paolis
Born in April 1966
Individual (1 offspring)
Person with significant control
2025-03-31 ~ now
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
3
Morris, Jennifer Mary
Retired 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 ~ now
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
4
Hampson, Linda Joy Theresa
Retired 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 ~ now
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

Ceased 14

1
Morris, John Stewart
Insurance Agent born in February 1940
Individual
Officer
1999-12-04 ~ 2013-04-09
OF - Director → CIF 0
2
Depledge, Peter
Director born in August 1963
Individual
Officer
1997-03-24 ~ 2000-07-14
OF - Director → CIF 0
3
Crilly, Aidan Joseph
Individual (3 offsprings)
Officer
2016-04-01 ~ 2025-02-04
OF - Secretary → CIF 0
4
Benbow, Penelope April
Housewife born in April 1937
Individual
Officer
1994-10-06 ~ 1996-09-13
OF - Director → CIF 0
5
Barfield, Eric
Multi-Media Engineer born in June 1965
Individual (2 offsprings)
Officer
1994-09-05 ~ 1997-03-24
OF - Director → CIF 0
6
Wayland, Phillip
Builder born in August 1977
Individual (1 offspring)
Officer
2007-01-01 ~ 2008-04-08
OF - Director → CIF 0
7
Medhurst, John David
Retired born in March 1930
Individual
Officer
1994-08-22 ~ 2014-06-16
OF - Director → CIF 0
Medhurst, John David
Retired
Individual
Officer
1999-01-11 ~ 2004-03-03
OF - Secretary → CIF 0
8
Anderson, Polly
Retired born in May 1924
Individual
Officer
1996-09-13 ~ 2001-07-12
OF - Director → CIF 0
9
Wadsworth, Amanda Elizabeth
Housewife born in October 1962
Individual (2 offsprings)
Officer
1999-01-11 ~ 1999-08-13
OF - Director → CIF 0
10
King, Gillian Louise
Housewife born in April 1966
Individual
Officer
2000-11-24 ~ 2007-01-01
OF - Director → CIF 0
11
Medhurst, Hannah Elisabeth Gisela
Retired born in February 1938
Individual
Officer
2014-09-23 ~ 2015-05-03
OF - Director → CIF 0
12
Ritchie, Robert
Retired born in October 1950
Individual
Officer
2002-12-15 ~ 2016-03-31
OF - Director → CIF 0
Ritchie, Robert
Property Manager
Individual
Officer
2004-03-03 ~ 2016-03-31
OF - Secretary → CIF 0
13
Knight, Geoffrey Charles
Retired born in January 1932
Individual (1 offspring)
Officer
1994-08-22 ~ 1999-01-11
OF - Director → CIF 0
Knight, Geoffrey Charles
Retired
Individual (1 offspring)
Officer
1994-08-22 ~ 1999-01-11
OF - Secretary → CIF 0
14
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-08-22 ~ 1994-08-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Current Assets

12,039 GBP2024-09-30

18,974 GBP2023-09-30

Creditors

Current

-863 GBP2024-09-30

-9,101 GBP2023-09-30

Net Current Assets/Liabilities

11,176 GBP2024-09-30

9,873 GBP2023-09-30

Total Assets Less Current Liabilities

13,176 GBP2024-09-30

11,873 GBP2023-09-30

Equity

13,176 GBP2024-09-30

11,873 GBP2023-09-30

WOOD-DENE LIMITED
Info
Registered number 02960818
90 Church Street, Leatherhead KT22 8ER
Private Limited Company incorporated on 1994-08-22 (31 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.