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
7
- 1
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 - 2
Linley, David George
Builder born in March 1965Individual (4 offsprings)Officer1998-07-09 ~ 1999-03-04OF - Director → CIF 0 - 3
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 - 6
Mr Stephen John Gamble
Born in May 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
WHITE ROSE FORMATIONS LIMITED
- nowLINFORDBURY LIMITED - 2005-04-12 05302433Sovereign House, 7 Station Road, Kettering, NorthamptonshireActive Corporate (4 parents, 2567 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
02023-06-01 ~ 2024-05-31
Debtors
1,412 GBP2024-05-31
1,412 GBP2023-05-31
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Current Assets
1,414 GBP2024-05-31
1,414 GBP2023-05-31
Creditors
Amounts falling due within one year
-1 GBP2024-05-31
-1 GBP2023-05-31
Net Current Assets/Liabilities
1,413 GBP2024-05-31
1,413 GBP2023-05-31
Total Assets Less Current Liabilities
1,413 GBP2024-05-31
1,413 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,411 GBP2024-05-31
1,411 GBP2023-05-31
Equity
1,413 GBP2024-05-31
1,413 GBP2023-05-31
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 8 months). The company status 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
66
- 1
18 HIGHBURY GRANGE LIMITED
0264539313 Herrick Road, LondonActive Corporate (20 parents)Officer2000-02-28 ~ 2011-10-01CIF 69 - Secretary → ME - 2
A.S. BALL LIMITED
059181967 Swan Court Cygnet Park, Hampton, PeterboroughDissolved Corporate (4 parents)Officer2009-02-11 ~ dissolvedCIF 43 - Secretary → ME - 3AAA INFLATABLES LIMITED - nowFenton Manor Farm Fenton Road, Warboys, Huntingdon, Cambs, United KingdomActive Corporate (5 parents)Officer2007-07-26 ~ 2008-06-05CIF 17 - Director → ME
- 4ABBCOM SERVICES UK LIMITED - now88 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (4 parents)Officer2006-10-11 ~ 2007-03-30CIF 22 - Director → ME
- 5
ACCOUNTCODE LIMITED
0442841988 High Street, Ramsey, CambridgeshireDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedCIF 44 - Secretary → ME - 6SEVECO (UK) LIMITED - 1998-02-1788 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (7 parents)Officer2003-06-17 ~ dissolvedCIF 68 - Secretary → ME
- 7
ASHLEY SMITH PROPERTY MANAGEMENT LIMITED
0688786088 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2009-04-27 ~ dissolvedCIF 82 - Secretary → ME - 8BND PROPERTY SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireLiquidation Corporate (4 parents)Officer2007-07-26 ~ 2007-12-10CIF 14 - Director → ME
- 9BOB MAXWELL CONSULTING LIMITED - nowPotton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-11-22CIF 13 - Director → ME
- 1088 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-10 ~ 2005-10-31CIF 26 - Director → MEOfficer2005-10-31 ~ dissolvedCIF 57 - Secretary → ME
- 11
BRIGHT MULTIMEDIA LTD
0422302888 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2007-08-04 ~ nowCIF 47 - Secretary → ME - 12C & G HOLDINGS LIMITED - now88 High Street, Ramsey, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (7 parents)Officer2005-10-07 ~ 2005-10-11CIF 29 - Director → ME
- 13
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 16 - Director → MEOfficer2008-03-25 ~ dissolvedCIF 63 - Secretary → ME2008-03-25 ~ 2008-03-25CIF 10 - Secretary → ME - 16COLLINS PROJECT DELIVERY [UK] LTD - nowCOLLINS INTERNATIONAL LIMITED - 2018-02-1910 Riverside Road, Norwich, NorfolkActive Corporate (5 parents)Officer2005-07-01 ~ 2005-07-11CIF 34 - Director → ME
- 17
CROWN MEWS MANAGEMENT LIMITED
0219390488 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2005-12-22 ~ nowCIF 62 - Secretary → ME - 18Gatewat House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2007-07-26 ~ 2008-02-06CIF 15 - Director → MEOfficer2008-02-06 ~ dissolvedCIF 64 - Secretary → ME
- 19
EUROPOL CENTRE LTD
07751942C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (2 parents)Officer2011-08-24 ~ 2012-08-24CIF 81 - Secretary → ME - 20FLEXIBLE 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 8 - Director → ME - 21FNR MACHINERY LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2007-07-26 ~ 2007-10-15CIF 12 - Director → ME
- 22
GLOWACKI DRILLING LIMITED
- 2010-10-26 0596365863 Elwyn Road, March, EnglandDissolved Corporate (5 parents)Officer2006-10-11 ~ 2007-12-06CIF 21 - Director → MEOfficer2007-12-06 ~ 2014-10-16CIF 54 - Secretary → ME - 24Green Willows Farm, First Fen Drove, Warboys, Huntingdon, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2004-07-05 ~ 2017-07-20CIF 67 - Secretary → ME
- 26HELLE INTERNATIONAL LIMITED - now
HELLE LIMITED
- 2006-04-26 0558648388 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-07 ~ 2006-01-05CIF 32 - Director → ME - 27
HMJ VENUES LIMITED
0666533288 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2008-08-05 ~ 2008-08-07CIF 9 - Director → MEOfficer2008-08-07 ~ dissolvedCIF 80 - Secretary → ME - 28HOLLIS INDUSTRIAL SERVICES LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-10-10 ~ 2006-02-24CIF 27 - Director → ME
- 29ID & GC HOWARD LIMITED - now88 High Street, Ramsey, Huntingdon, CambsActive Corporate (4 parents)Officer2006-10-11 ~ 2006-10-30CIF 20 - Director → ME
- 3088 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2006-03-14 ~ 2006-09-22CIF 23 - Director → MEOfficer2006-09-22 ~ dissolvedCIF 60 - Secretary → ME
- 31
INTECH PRODUCTS LIMITED
04341125Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (7 parents)Officer2002-02-11 ~ 2020-02-03CIF 58 - Secretary → ME - 32JMG PUB SOLUTIONS LIMITED - now46 Winchester Street, Overton, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-08-27CIF 2 - Director → ME
- 3388 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-09-04CIF 3 - Director → MEOfficer2008-09-04 ~ dissolvedCIF 83 - Secretary → ME
- 34KITCHEN WISE UK LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2005-10-07 ~ 2005-11-17CIF 30 - Director → ME
- 3688 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-08-06CIF 11 - Director → MEOfficer2007-08-06 ~ 2011-11-30CIF 65 - Secretary → ME
- 38M & R SUTTON LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-07-01 ~ 2005-08-05CIF 35 - Director → ME
- 39M D MEAN BUILDERS LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-08-05 ~ 2009-01-06CIF 5 - Director → ME
- 40
MGA TRANSPORT LTD
05796661Zion House Broadgate Road, Sutton St. James, Spalding, Lincs, EnglandActive Corporate (6 parents)Officer2008-02-22 ~ nowCIF 73 - Secretary → ME - 4188 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (3 parents)Officer2006-03-14 ~ 2006-06-01CIF 24 - Director → MEOfficer2006-06-01 ~ nowCIF 61 - Secretary → ME
- 42
MOBY'S OF CHATTERIS LIMITED
0753864988 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedCIF 76 - Secretary → ME - 43MORGAN LEYZAN LIMITED - now88 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2006-03-14 ~ 2006-06-07CIF 25 - Director → ME
- 4588 High Street, Ramsey, Huntingdon, CambsActive Corporate (5 parents)Officer2006-10-11 ~ 2007-06-20CIF 19 - Director → MEOfficer2007-12-19 ~ nowCIF 46 - Secretary → ME
- 46NORTH FACE COMMUNICATIONS LIMITED - now1-3 Eastgate, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-05 ~ 2009-02-18CIF 6 - Director → ME
- 4788 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-07-01 ~ 2005-07-04CIF 33 - Director → MEOfficer2006-06-13 ~ 2016-12-20CIF 56 - Secretary → ME
- 48
PREMIER ENTERTAINMENTS & PROMOTIONS LTD
0715318088 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 78 - Secretary → ME - 4988 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (4 parents)Officer2005-10-10 ~ 2005-12-16CIF 28 - Director → MEOfficer2005-12-13 ~ nowCIF 49 - Secretary → ME
- 51
R J STEVENSON & SON LIMITED
0472618032 The Crescent, Spalding, LincsDissolved Corporate (7 parents)Officer2009-11-24 ~ 2014-05-01CIF 72 - Secretary → ME - 52
SAFETY & TRAINING SYSTEMS LIMITED
0697017716 Walsingham Way, Eye, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-23 ~ 2018-12-31CIF 79 - Secretary → ME - 53
SILICON CONSULTANTS LIMITED
0282180188 High Street, Ramsey, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer2000-07-04 ~ nowCIF 53 - Secretary → ME - 54C/o Bulley Davey 4 Cyrus Way, Cygnet Park Hampton, PeterboroughDissolved Corporate (5 parents)Officer2004-12-14 ~ dissolvedCIF 50 - Secretary → ME
- 55SOCCERASSOCIATION.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 - 56SR HOWELL & CO (PETERBOROUGH) LIMITED - nowC/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (4 parents)Officer2008-08-05 ~ 2008-12-01CIF 4 - Director → ME
- 59
THE HUNTS COMMERCIAL COMPANY LTD
0565523788 High Street, Ramsey, Huntingdon, CambsDissolved Corporate (6 parents)Officer2007-03-01 ~ 2011-10-06CIF 55 - Secretary → ME - 607 Swan Court Cygnet Park, Hampton, PeterboroughActive Corporate (3 parents)Officer2008-08-05 ~ 2009-01-22CIF 7 - Director → MEOfficer2009-01-22 ~ 2022-03-18CIF 45 - Secretary → ME
- 61Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2005-10-07 ~ 2005-11-23CIF 31 - Director → MEOfficer2005-11-23 ~ 2017-11-17CIF 59 - Secretary → ME
- 62
VISIONSKILL LIMITED
04933571Peacock House Station Road, Thorney, Peterborough, CambsDissolved Corporate (10 parents)Officer2004-08-25 ~ 2007-08-16CIF 36 - Secretary → ME - 63
WINGS LOGISTICS LIMITED
0753861888 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ 2011-03-10CIF 74 - Secretary → ME - 64
WINGS OF CHATTERIS LIMITED
06325796284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (4 parents)Officer2007-07-26 ~ 2007-07-31CIF 18 - Director → MEOfficer2007-07-31 ~ dissolvedCIF 66 - Secretary → ME - 65
WINGS RENTALS LIMITED
0753864788 High Street, Ramsey, Huntingdon, Cambs, United KingdomDissolved Corporate (2 parents)Officer2011-02-22 ~ 2011-03-10CIF 75 - Secretary → ME - 66RUBYPINE LIMITED - 1985-11-19Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer1999-05-05 ~ dissolvedCIF 40 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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