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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Filer, Nigel John Denis
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    O'brien, Neil Edward
    Accountant born in May 1975
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ 2009-05-13
    OF - Director → CIF 0
    O'brien, Neil Edward
    Accountant
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 3
    Fisher, Bernard Robert
    Business Consultant born in February 1951
    Individual (34 offsprings)
    Officer
    2002-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Welling, Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Andrew James
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Foxall, Frank John
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Foxall, Frank John
    Director
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 7
    Eaves, Sarah Jane
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Porter, Chris
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Pickup, Justin Grant
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2002-10-10
    OF - Director → CIF 0
    Pickup, Justin Grant
    Director
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 10
    Burns, Rachael
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 11
    Byrne, David
    Chartered Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ 2012-10-01
    OF - Director → CIF 0
    Byrne, David
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 12
    Carayol, Rene Roland
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    2002-12-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Foxall, Adrian
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Eaves, Karl David
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2002-10-10
    OF - Director → CIF 0
  • 15
    Kumar, Kiran
    Operations Director born in November 1970
    Individual (13 offsprings)
    Officer
    2012-07-02 ~ 2018-12-07
    OF - Director → CIF 0
  • 16
    Masuria, Reena
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 17
    Tailor, Sanjay Kumar Gunwantlal
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Cunningham, Susan Elizabeth
    Accountant
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 19
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (32 offsprings)
    Officer
    2008-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Gilfillan, David
    Sales Director born in December 1969
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Reynolds, Neil
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2003-09-19 ~ 2008-02-11
    OF - Director → CIF 0
  • 23
    Norfolk, Graham Richard
    Chartered Accountant born in October 1961
    Individual (62 offsprings)
    Officer
    2003-09-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 24
    Lambert, Gregory
    Technical Director born in June 1970
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2005-08-12
    OF - Director → CIF 0
    Lambert, Gregory
    Technical Director
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 25
    CAMWOOD CAPITAL LIMITED
    08019737
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate (293 offsprings)
    Officer
    1997-11-21 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 27
    CAMWOOD ENTERPRISES LIMITED
    - now 07191046
    HALLCO 1741 LIMITED - 2011-04-14
    53, New Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate (316 offsprings)
    Officer
    1997-11-21 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMWOOD LIMITED

Period: 2000-03-16 ~ now
Company number: 03469812
Registered names
CAMWOOD LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
2,230 GBP2025-03-31
24,424 GBP2024-03-31
Property, Plant & Equipment
5,583 GBP2025-03-31
8,242 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Fixed Assets
57,813 GBP2025-03-31
82,666 GBP2024-03-31
Debtors
4,894,979 GBP2025-03-31
4,967,683 GBP2024-03-31
Cash at bank and in hand
719,947 GBP2025-03-31
163,085 GBP2024-03-31
Current Assets
5,614,926 GBP2025-03-31
5,130,768 GBP2024-03-31
Net Current Assets/Liabilities
3,662,549 GBP2025-03-31
3,718,716 GBP2024-03-31
Total Assets Less Current Liabilities
3,720,362 GBP2025-03-31
3,801,382 GBP2024-03-31
Net Assets/Liabilities
3,720,362 GBP2025-03-31
3,682,215 GBP2024-03-31
Equity
Called up share capital
230,881 GBP2025-03-31
230,881 GBP2024-03-31
Share premium
447,664 GBP2025-03-31
447,664 GBP2024-03-31
Retained earnings (accumulated losses)
3,041,817 GBP2025-03-31
3,003,670 GBP2024-03-31
Equity
3,720,362 GBP2025-03-31
3,682,215 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
111,031 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,801 GBP2025-03-31
86,607 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,194 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
2,230 GBP2025-03-31
24,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
516 GBP2025-03-31
40,087 GBP2024-03-31
Computers
15,492 GBP2025-03-31
14,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,708 GBP2025-03-31
76,590 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-39,676 GBP2024-04-01 ~ 2025-03-31
Computers
-1,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187 GBP2025-03-31
39,630 GBP2024-03-31
Computers
10,238 GBP2025-03-31
7,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,125 GBP2025-03-31
68,348 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2024-04-01 ~ 2025-03-31
Computers
4,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-39,581 GBP2024-04-01 ~ 2025-03-31
Computers
-1,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
329 GBP2025-03-31
457 GBP2024-03-31
Computers
5,254 GBP2025-03-31
7,785 GBP2024-03-31
Investments in group undertakings and participating interests
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
566,238 GBP2025-03-31
673,264 GBP2024-03-31
Prepayments/Accrued Income
Current
206,106 GBP2025-03-31
246,060 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
772,344 GBP2025-03-31
919,324 GBP2024-03-31
Other Debtors
Non-current
2,412,589 GBP2025-03-31
2,348,607 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
82,500 GBP2025-03-31
110,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
298,086 GBP2025-03-31
162,418 GBP2024-03-31
Corporation Tax Payable
Current
18,509 GBP2025-03-31
17,188 GBP2024-03-31
Other Taxation & Social Security Payable
Current
222,298 GBP2025-03-31
165,360 GBP2024-03-31
Other Creditors
Current
14,975 GBP2025-03-31
15,088 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
212,700 GBP2025-03-31
92,854 GBP2024-03-31
Creditors
Current
1,952,377 GBP2025-03-31
1,412,052 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
119,167 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,216,500 shares2025-03-31
12,216,500 shares2024-03-31
Class 2 ordinary share
6,644,500 shares2025-03-31
6,644,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,227,100 shares2025-03-31
4,227,100 shares2024-03-31
Equity
Called up share capital
230,881 GBP2025-03-31
230,881 GBP2024-03-31
Related profiles found in government register
  • CAMWOOD LIMITED
    Info
    CAMWOOD CONSULTANCY LIMITED - 2000-03-16
    Registered number 03469812
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CAMWOOD LIMITED
    S
    Registered number 03469812
    International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMWOOD INFINITY LIMITED
    12578707
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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