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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 9
  • 1
    Hine, Joseph Mark Lawrence
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 2
    Moore, Clive
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Moore, Clive
    Individual (10 offsprings)
    Officer
    1995-11-29 ~ 1999-11-10
    OF - Secretary → CIF 0
    Mr Clive Moore
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hall, Juliet Dorothy Anne
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 4
    Bridgeman, Brian Joseph
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Johns, Mervyn Leslie
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2002-02-12
    OF - Director → CIF 0
    Johns, Mervyn Leslie
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2002-02-22 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Charter House, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-11-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODS HOLDINGS UK LIMITED

Period: 1999-09-29 ~ 2025-04-15
Company number: 03132124
Registered names
WOODS HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOODS HOLDINGS UK LIMITED
    Info
    B.N. & S. HOLDINGS LIMITED - 1999-09-29
    Registered number 03132124
    Mount Farm, Romsey Road Lockerley, Romsey, Hampshire SO51 0GR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 and dissolved on 2025-04-15 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • WOODS HOLDINGS LIMITED
    S
    Registered number 03132124
    Mount Farm, Romsey Road, Lockerley, Romsey, Hampshire, England, SO51 0GR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TENON LIMITED
    07595915
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.