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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
    Wood, Jean
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Director → CIF 0
    Wood, Jean
    Cs
    Individual (7 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron-clarke, Helen Marie
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Lane, Sharon Lesley
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Wood, Clive Leslie
    Managing Director born in September 1949
    Individual (8 offsprings)
    Officer
    1998-04-03 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Wood, Guy James
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Bolckow Street, North Skelton, Saltburn-by-the-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD VENTURES LIMITED

Period: 2023-05-26 ~ now
Company number: 03540829
Registered names
WOOD VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,906,623 GBP2024-12-31
2,816,353 GBP2023-12-31
Investment Property
181,230 GBP2024-12-31
181,230 GBP2023-12-31
Fixed Assets
3,087,853 GBP2024-12-31
2,997,583 GBP2023-12-31
Debtors
69,391 GBP2024-12-31
84,715 GBP2023-12-31
Cash at bank and in hand
46,267 GBP2024-12-31
41,485 GBP2023-12-31
Current Assets
115,658 GBP2024-12-31
126,200 GBP2023-12-31
Creditors
Current
1,166,679 GBP2024-12-31
1,165,118 GBP2023-12-31
Net Current Assets/Liabilities
-1,051,021 GBP2024-12-31
-1,038,918 GBP2023-12-31
Total Assets Less Current Liabilities
2,036,832 GBP2024-12-31
1,958,665 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
1,069,557 GBP2024-12-31
984,967 GBP2023-12-31
Retained earnings (accumulated losses)
967,273 GBP2024-12-31
973,696 GBP2023-12-31
Equity
2,036,832 GBP2024-12-31
1,958,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
181,230 GBP2023-12-31

  • WOOD VENTURES LIMITED
    Info
    TEES COMPONENTS PROPERTY COMPANY LIMITED - 2023-05-26
    Registered number 03540829
    C/o Baines Jewitt 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.