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
6
- 1
Buckenham, Christopher James
Accountant born in October 1971Individual (23 offsprings)Officer1999-03-04 ~ 2000-09-05OF - Director → CIF 0Buckenham, Christopher James
AccountantIndividual (23 offsprings)Officer1999-03-04 ~ 2000-11-27OF - Secretary → CIF 0 - 2
Linley, David George
Builder born in March 1965Individual (4 offsprings)Officer1998-07-09 ~ 1999-03-04OF - Director → CIF 0 - 3
Capper, Jonathan Paul
Born in May 1957Individual (12 offsprings)Officer1999-03-04 ~ nowOF - Director → CIF 0Mr Jonathan Paul Capper
Born in May 1957Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gamble, Stephen
Individual (53 offsprings)Officer2000-11-27 ~ nowOF - Secretary → CIF 0Mr Stephen John Gamble
Born in April 1974Individual (53 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
WHITE ROSE FORMATIONS LIMITED
- nowLINFORDBURY LIMITED - 2005-04-12Sovereign House, 7 Station Road, Kettering, NorthamptonshireActive Corporate (4 parents, 3065 offsprings)Officer1998-07-09 ~ 1998-07-10OF - Nominee Secretary → CIF 0
Company in focus
WOOD STREET NOMINEES LIMITED
Period: 1998-07-09 ~ now
Company number: 03595151
Registered name
WOOD STREET NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Debtors
1,412 GBP2025-05-31
1,412 GBP2024-05-31
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Current Assets
1,414 GBP2025-05-31
1,414 GBP2024-05-31
Creditors
Amounts falling due within one year
-1 GBP2025-05-31
-1 GBP2024-05-31
Net Current Assets/Liabilities
1,413 GBP2025-05-31
1,413 GBP2024-05-31
Total Assets Less Current Liabilities
1,413 GBP2025-05-31
1,413 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,411 GBP2025-05-31
1,411 GBP2024-05-31
Equity
1,413 GBP2025-05-31
1,413 GBP2024-05-31
Related profiles found in government register
- Registered number 03595151
WOOD STREET NOMINEES LIMITED
Info88 High Street, Ramsey, Huntingdon, Cambridgeshire PE26 1BSPRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 WOOD STREET NOMINEES LIMITED
SRegistered number missing8 Little Whyte, Ramsey, Huntingdon, Cambridgeshire, PE26 1DSCIF 1WOOD STREET NOMINEES LIMITED
SRegistered number missing88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BSCIF 2 CIF 3
Offspring entities and appointments
89
- 1
18 HIGHBURY GRANGE LIMITED
0264539313 Herrick Road, LondonActive Corporate (20 parents)Officer2000-02-28 ~ 2011-10-01CIF 90 - Secretary → ME - 288 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-05 ~ 2008-12-11CIF 6 - Director → MEOfficer2008-12-11 ~ dissolvedCIF 93 - Secretary → ME
- 3
A.S. BALL LIMITED
059181967 Swan Court Cygnet Park, Hampton, PeterboroughDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedCIF 61 - Secretary → ME - 4AAA INFLATABLES LIMITED - nowFenton Manor Farm Fenton Road, Warboys, Huntingdon, Cambs, United KingdomActive Corporate (5 parents)Officer2007-07-26 ~ 2008-06-05CIF 23 - Director → ME
- 5ABBCOM SERVICES UK LIMITED - now88 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (4 parents)Officer2006-10-11 ~ 2007-03-30CIF 32 - Director → ME
- 6
ACCOUNTCODE LIMITED
0442841988 High Street, Ramsey, CambridgeshireDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedCIF 62 - Secretary → ME - 788 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2008-03-31CIF 22 - Director → MEOfficer2008-03-31 ~ 2008-06-17CIF 94 - Secretary → ME
- 8APPLE DEVELOPMENTS (EAST ANGLIA) LIMITED - now88 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (4 parents)Officer2006-10-11 ~ 2007-04-19CIF 26 - Director → ME
- 9SEVECO (UK) LIMITED - 1998-02-1788 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2003-06-17 ~ dissolvedCIF 89 - Secretary → ME
- 10
ASHLEY SMITH PROPERTY MANAGEMENT LIMITED
0688786088 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2009-04-27 ~ dissolvedCIF 109 - Secretary → ME - 11BND PROPERTY SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireLiquidation Corporate (4 parents)Officer2007-07-26 ~ 2007-12-10CIF 18 - Director → ME
- 12BOB MAXWELL CONSULTING LIMITED - nowPotton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-11-22CIF 17 - Director → ME
- 1388 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-10 ~ 2005-10-31CIF 38 - Director → MEOfficer2005-10-31 ~ dissolvedCIF 77 - Secretary → ME
- 14
BRIGHT MULTIMEDIA LTD
0422302888 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2007-08-04 ~ nowCIF 66 - Secretary → ME - 15C & G HOLDINGS LIMITED - now88 High Street, Ramsey, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (7 parents)Officer2005-10-07 ~ 2005-10-11CIF 42 - Director → ME
- 16
BUSONERO CAFFE LIMITED
- 2011-11-23 06325744CAFFE MORENO LIMITED
- 2011-10-05 0632574488 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (5 parents)Officer2007-07-26 ~ 2008-03-25CIF 21 - Director → MEOfficer2008-03-25 ~ 2008-03-25CIF 13 - Secretary → ME2008-03-25 ~ dissolvedCIF 84 - Secretary → ME - 19
CHATTERIS BIO-DIESEL LIMITED
0719436588 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ 2011-03-10CIF 103 - Secretary → ME - 20
CLASSIC TRADE PRODUCTS LIMITED
0632578488 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (5 parents)Officer2007-07-26 ~ 2007-07-30CIF 24 - Director → MEOfficer2007-07-30 ~ dissolvedCIF 63 - Secretary → ME - 21COLLINS GROUP (EAST ANGLIA) LIMITED - now88 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (4 parents)Officer2006-10-11 ~ 2007-04-19CIF 27 - Director → ME
- 22COLLINS PROJECT DELIVERY [UK] LTD - nowCOLLINS INTERNATIONAL LIMITED - 2018-02-1910 Riverside Road, Norwich, NorfolkActive Corporate (5 parents)Officer2005-07-01 ~ 2005-07-11CIF 49 - Director → ME
- 23
CROWN MEWS MANAGEMENT LIMITED
0219390488 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2005-12-22 ~ nowCIF 82 - Secretary → ME - 25Gatewat House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2007-07-26 ~ 2008-02-06CIF 20 - Director → MEOfficer2008-02-06 ~ dissolvedCIF 85 - Secretary → ME
- 26EAST ANGLIAN PROPERTY SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-10-22CIF 4 - Director → ME
- 27
EUROPOL CENTRE LTD
07751942C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)Officer2011-08-24 ~ 2012-08-24CIF 108 - Secretary → ME - 28FLEXIBLE WALL SYSTEMS LIMITED - now
FLEXIBLE WALL SOLUTIONS LIMITED
- 2008-10-29 0666530888 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (8 parents)Officer2008-08-05 ~ 2008-10-21CIF 11 - Director → ME - 29FNR MACHINERY LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2007-07-26 ~ 2007-10-15CIF 16 - Director → ME
- 30
GFITZ UK LIMITED
0742574988 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedCIF 101 - Secretary → ME - 31
GLOWACKI DRILLING LIMITED
- 2010-10-26 0596365863 Elwyn Road, March, EnglandDissolved Corporate (5 parents)Officer2006-10-11 ~ 2007-12-06CIF 31 - Director → MEOfficer2007-12-06 ~ 2014-10-16CIF 73 - Secretary → ME - 33GREENLANDS DEVELOPMENTS LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (5 parents)Officer2005-07-01 ~ 2005-07-07CIF 48 - Director → ME
- 34Green Willows Farm, First Fen Drove, Warboys, Huntingdon, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2004-07-05 ~ 2017-07-20CIF 88 - Secretary → ME
- 36HELLE INTERNATIONAL LIMITED - now
HELLE LIMITED
- 2006-04-26 0558648388 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-07 ~ 2006-01-05CIF 45 - Director → ME - 37HEPZIBAH (HUNTINGDON) LIMITED - now18 High Street, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-05 ~ 2009-02-26CIF 10 - Director → ME
- 38
HMJ VENUES LIMITED
0666533288 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-05 ~ 2008-08-07CIF 12 - Director → MEOfficer2008-08-07 ~ dissolvedCIF 107 - Secretary → ME - 39HOLLIS INDUSTRIAL SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-10-10 ~ 2006-02-24CIF 39 - Director → ME
- 40HOWAT NICOLL CONSULTING LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2008-03-17CIF 19 - Director → ME
- 41ID & GC HOWARD LIMITED - now88 High Street, Ramsey, Huntingdon, CambsActive Corporate (4 parents)Officer2006-10-11 ~ 2006-10-30CIF 29 - Director → ME
- 4288 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2006-03-14 ~ 2006-09-22CIF 33 - Director → MEOfficer2006-09-22 ~ dissolvedCIF 80 - Secretary → ME
- 43
INTECH PRODUCTS LIMITED
04341125Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (9 parents)Officer2002-02-11 ~ 2020-02-03CIF 78 - Secretary → ME - 44JMG PUB SOLUTIONS LIMITED - now46 Winchester Street, Overton, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-08-27CIF 2 - Director → ME
- 4588 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-09-04CIF 3 - Director → MEOfficer2008-09-04 ~ dissolvedCIF 110 - Secretary → ME
- 46KEVIN BURR SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-07-01 ~ 2005-07-29CIF 50 - Director → ME
- 47KITCHEN WISE UK LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-07 ~ 2005-11-17CIF 43 - Director → ME
- 48L & C GRANGER LIMITED - now43 Bell Gardens, Haddenham, Ely, CambsDissolved Corporate (5 parents)Officer2008-08-05 ~ 2008-11-17CIF 112 - Director → ME
- 5088 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-08-06CIF 14 - Director → MEOfficer2007-08-06 ~ 2011-11-30CIF 86 - Secretary → ME
- 52M & R SUTTON LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-07-01 ~ 2005-08-05CIF 51 - Director → ME
- 53M D MEAN BUILDERS LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2009-01-06CIF 7 - Director → ME
- 54
MGA TRANSPORT LTD
05796661Zion House Broadgate Road, Sutton St. James, Spalding, Lincs, EnglandActive Corporate (6 parents)Officer2008-02-22 ~ nowCIF 96 - Secretary → ME - 5588 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (3 parents)Officer2006-03-14 ~ 2006-06-01CIF 35 - Director → MEOfficer2006-06-01 ~ nowCIF 81 - Secretary → ME
- 56
MOBY'S OF CHATTERIS LIMITED
0753864988 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedCIF 100 - Secretary → ME - 57MORGAN LEYZAN LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2006-03-14 ~ 2006-06-07CIF 36 - Director → ME
- 5988 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2005-10-10 ~ 2006-01-06CIF 40 - Director → MEOfficer2006-01-06 ~ dissolvedCIF 37 - Secretary → ME
- 6088 High Street, Ramsey, Huntingdon, CambsActive Corporate (5 parents)Officer2006-10-11 ~ 2007-06-20CIF 28 - Director → MEOfficer2007-12-19 ~ nowCIF 65 - Secretary → ME
- 61NORTH FACE COMMUNICATIONS LIMITED - now1-3 Eastgate, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-05 ~ 2009-02-18CIF 8 - Director → ME
- 6288 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-07-01 ~ 2005-07-04CIF 47 - Director → MEOfficer2006-06-13 ~ 2016-12-20CIF 75 - Secretary → ME
- 63
PREMIER ENTERTAINMENTS & PROMOTIONS LTD
0715318088 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 104 - Secretary → ME - 6488 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2005-10-10 ~ 2005-12-16CIF 41 - Director → MEOfficer2005-12-13 ~ nowCIF 68 - Secretary → ME
- 66
R J STEVENSON & SON LIMITED
0472618032 The Crescent, Spalding, LincsDissolved Corporate (7 parents)Officer2009-11-24 ~ 2014-05-01CIF 95 - Secretary → ME - 67
REDIVINE LIMITED
- 2008-07-16 0596362388 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (3 parents)Officer2006-10-11 ~ 2008-06-26CIF 30 - Director → MEOfficer2008-06-26 ~ dissolvedCIF 97 - Secretary → ME - 68
ROEMARK LIMITED
0480479888 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer2006-01-23 ~ dissolvedCIF 76 - Secretary → ME - 69
SAFETY & TRAINING SYSTEMS LIMITED
0697017716 Walsingham Way, Eye, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-23 ~ 2018-12-31CIF 105 - Secretary → ME - 70
SEARS PUBLISHING LIMITED
- 2008-05-20 0524409288 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2004-11-01 ~ dissolvedCIF 83 - Secretary → ME - 7188 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-07-01 ~ 2005-09-27CIF 52 - Director → MEOfficer2005-09-27 ~ dissolvedCIF 46 - Secretary → ME
- 72
SILICON CONSULTANTS LIMITED
0282180188 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer2000-07-04 ~ nowCIF 72 - Secretary → ME - 73C/o Bulley Davey 4 Cyrus Way, Cygnet Park Hampton, PeterboroughDissolved Corporate (6 parents)Officer2004-12-14 ~ dissolvedCIF 69 - Secretary → ME
- 74SOCCERASSOCIATION.COM LIMITED - now
AUDIOPACK LIMITED
- 2000-03-01 03911205First Floor, 21 Stoney Street, NottinghamActive Corporate (6 parents)Officer2000-02-15 ~ 2000-02-15CIF 1 - Secretary → ME - 75SR HOWELL & CO (PETERBOROUGH) LIMITED - nowC/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-12-01CIF 5 - Director → ME
- 78
THE BRETTON ENGINEERING COMPANY LIMITED
069341577 Swan Court Cygnet Park, Hampton, PeterboroughDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedCIF 106 - Secretary → ME - 79
THE HUNTS CAR COMPANY LTD
0516297188 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (6 parents)Officer2007-03-04 ~ dissolvedCIF 111 - Secretary → ME - 80
THE HUNTS COMMERCIAL COMPANY LTD
0565523788 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (6 parents)Officer2007-03-01 ~ 2011-10-06CIF 74 - Secretary → ME - 817 Swan Court Cygnet Park, Hampton, PeterboroughDissolved Corporate (3 parents)Officer2008-08-05 ~ 2009-01-22CIF 9 - Director → MEOfficer2009-01-22 ~ 2022-03-18CIF 64 - Secretary → ME
- 82Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2005-10-07 ~ 2005-11-23CIF 44 - Director → MEOfficer2005-11-23 ~ 2017-11-17CIF 79 - Secretary → ME
- 83THOMPSON & MOTT LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-08-20CIF 15 - Director → ME
- 84TRADE NOT AID LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2006-03-14 ~ 2006-06-01CIF 34 - Director → ME
- 85
VISIONSKILL LIMITED
04933571Peacock House Station Road, Thorney, Peterborough, CambsDissolved Corporate (10 parents)Officer2004-08-25 ~ 2007-08-16CIF 53 - Secretary → ME - 86
WINGS LOGISTICS LIMITED
0753861888 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ 2011-03-10CIF 98 - Secretary → ME - 87
WINGS OF CHATTERIS LIMITED
06325796284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (6 parents)Officer2007-07-26 ~ 2007-07-31CIF 25 - Director → MEOfficer2007-07-31 ~ dissolvedCIF 87 - Secretary → ME - 88
WINGS RENTALS LIMITED
0753864788 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ 2011-03-10CIF 99 - Secretary → ME - 89RUBYPINE LIMITED - 1985-11-19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1999-05-05 ~ dissolvedCIF 58 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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