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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 10
  • 1
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (137 offsprings)
    1999-10-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    1996-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    1996-07-23 ~ 2011-03-07
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director
    Individual (138 offsprings)
    Officer
    1996-07-23 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (457 offsprings)
    Officer
    2011-12-05 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CENTRAL LONDON ESTATES LTD. 02948028
    167- 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-23 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 10
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2018-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOD ESTATES LIMITED

Period: 1996-07-23 ~ now
Company number: 03228191
Registered name
WOOD ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
10 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-1,168,092 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
-1,168,082 GBP2024-03-31
Equity
10 GBP2025-03-31
-1,168,082 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • WOOD ESTATES LIMITED
    Info
    Registered number 03228191
    35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.