logo
explain how to read the page

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 1
  • Moore, Clive
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Moore
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Moore, Clive
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 2
    Johns, Mervyn Leslie
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2002-02-12
    OF - Director → CIF 0
    Johns, Mervyn Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 3
    Bridgeman, Brian Joseph
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Hall, Juliet Dorothy Anne
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 5
    Hine, Joseph Mark Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    icon of addressCharter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2002-02-22 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-29 ~ 1995-11-29
    PE - Nominee Director → CIF 0
  • 9
    icon of addressCharter House, Third Avenue, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-05-01 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODS HOLDINGS UK LIMITED

Previous name
B.N. & S. HOLDINGS LIMITED - 1999-09-29
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
    icon of addressMount 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • WOODS HOLDINGS LIMITED
    S
    Registered number 03132124
    icon of addressMount Farm, Romsey Road, Lockerley, Romsey, Hampshire, England, SO51 0GR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,359 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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