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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
    Mr Manuel Orlando Ruoss
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kythreotis, Paul
    Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Athanasiades, Apollon
    Manager born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    Oberoi, Rashmi
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Tofaros, Marios
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1996-04-03
    OF - Nominee Director → CIF 0
  • 10
    icon of address4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    1996-04-03 ~ 1999-01-04
    PE - Director → CIF 0
  • 11
    BOWATER SECRETARIES LIMITED - 1994-05-31
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1996-04-03 ~ 2001-05-23
    PE - Secretary → CIF 0
  • 12
    icon of address3rd, Floor 5, Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-01-01 ~ 2020-02-12
    PE - Director → CIF 0
parent relation
Company in focus

FOXWELL & WOOD LIMITED

Previous name
SONGHAVEN LIMITED - 1998-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
8,582,015 GBP2024-12-31
7,758,112 GBP2023-12-31
Cash at bank and in hand
504,671 GBP2024-12-31
607,129 GBP2023-12-31
Current Assets
9,086,686 GBP2024-12-31
8,365,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,032 GBP2024-12-31
-27,114 GBP2023-12-31
Net Current Assets/Liabilities
8,906,654 GBP2024-12-31
8,338,127 GBP2023-12-31
Total Assets Less Current Liabilities
8,906,655 GBP2024-12-31
8,338,128 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,800,277 GBP2023-12-31
Net Assets/Liabilities
4,673,699 GBP2024-12-31
4,537,851 GBP2023-12-31
Equity
Called up share capital
28,418 GBP2024-12-31
28,418 GBP2023-12-31
Retained earnings (accumulated losses)
4,645,281 GBP2024-12-31
4,509,433 GBP2023-12-31
Equity
4,673,699 GBP2024-12-31
4,537,851 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,582,015 GBP2024-12-31
7,758,112 GBP2023-12-31
Corporation Tax Payable
Current
45,283 GBP2024-12-31
27,113 GBP2023-12-31
Other Creditors
Current
134,749 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
180,032 GBP2024-12-31
27,114 GBP2023-12-31
Other Creditors
Non-current
4,232,956 GBP2024-12-31
3,800,277 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.42 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31

  • FOXWELL & WOOD LIMITED
    Info
    SONGHAVEN LIMITED - 1998-10-08
    Registered number 03182438
    icon of address3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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