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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 8
  • 1
    Johnson, Henry Stuart
    Contract Manager born in November 1945
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Colombotti, Carlo Eugenio Pio
    Solicitor born in August 1939
    Individual (22 offsprings)
    Officer
    1996-11-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Crookes, Deirdre
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Crookes, Deirdre
    Director
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Peter Philip
    Chief Executive born in June 1949
    Individual (23 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Geoffrey Stuart
    Individual (62 offsprings)
    Officer
    1996-11-28 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1996-11-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
    1996-11-20 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
  • 7
    ENTERPRISE ADMINISTRATION LIMITED - now 02938618
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    113-123 Upper Richmond Road, London
    Dissolved Corporate (8 parents, 109 offsprings)
    Officer
    1996-12-09 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1996-11-20 ~ 1996-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER WOOD GROUP LIMITED

Period: 2006-01-03 ~ 2017-01-24
Company number: 03280868
Registered names
PETER WOOD GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
10 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
185,000 GBP2015-12-31
185,000 GBP2014-12-31
Debtors
43,510 GBP2015-12-31
43,510 GBP2014-12-31
Current liabilities
171,495 GBP2015-12-31
171,495 GBP2014-12-31
Net Current Assets/Liabilities
-127,985 GBP2015-12-31
-127,985 GBP2014-12-31
Total Assets Less Current Liabilities
57,015 GBP2015-12-31
57,015 GBP2014-12-31
Called-up share capital
130,002 GBP2015-12-31
130,002 GBP2014-12-31
Share premium account
130,000 GBP2015-12-31
130,000 GBP2014-12-31
Retained earnings
-202,987 GBP2015-12-31
-202,987 GBP2014-12-31
Shareholder's fund
57,015 GBP2015-12-31
57,015 GBP2014-12-31
Other current liabilities
18,750 GBP2015-12-31
18,750 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
130,002 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
130,002 GBP2015-12-31
130,002 GBP2014-12-31

  • PETER WOOD GROUP LIMITED
    Info
    PETER WOOD GROUP PLC - 2006-01-03
    Registered number 03280868
    The Meadows Thornhill, Bamford, Hope Valley, Derbyshire S33 0BR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 and dissolved on 2017-01-24 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.