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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 15
  • 1
    Kythreotis, Paul
    Born in August 1967
    Individual (144 offsprings)
    Officer
    2004-07-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-23 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Oberoi, Rashmi
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2020-04-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Tofaros, Marios
    Born in April 1973
    Individual (59 offsprings)
    Officer
    2015-03-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Smit, Willem Anton, Mr.
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (101 offsprings)
    Officer
    1999-01-04 ~ 2001-05-23
    OF - Director → CIF 0
  • 8
    Mr Manuel Orlando Ruoss
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Athanasiades, Apollon
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Secretary → CIF 0
  • 11
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    1996-04-03 ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1996-04-03 ~ 1996-04-03
    OF - Nominee Director → CIF 0
  • 13
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    3rd, Floor 5, Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2012-01-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1996-04-03 ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
  • 15
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    1996-04-03 ~ 2001-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FOXWELL & WOOD LIMITED

Period: 1998-10-08 ~ now
Company number: 03182438
Registered names
FOXWELL & WOOD LIMITED - now
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
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (29 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.