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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 5
  • 1
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (134 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    CENTRAL LONDON ESTATES LTD.
    icon of address167- 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-09-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director
    Individual (136 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 3
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-23 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressLevel 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address71, Victoria Street, London, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WOOD ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Non-current
-1,168,092 GBP2024-03-31
-1,168,092 GBP2023-03-31
Equity
-1,168,082 GBP2024-03-31
-1,168,082 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • WOOD ESTATES LIMITED
    Info
    Registered number 03228191
    icon of address35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.