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
Active 4
  • 1
    Kennedy, James Andrew
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Andrew David
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Mark Richard
    School Master born in November 1972
    Individual (1 offspring)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Mary Frances
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
    Kennedy, Mary Frances
    Individual (1 offspring)
    Officer
    1998-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Frances Kennedy
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Anthony Peter Cecil Gibson
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ 2021-01-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr James Andrew Kennedy
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2021-01-06 ~ 2023-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Richard Kennedy
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2023-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    1998-12-10 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
  • 5
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1998-12-10 ~ 1998-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOL ROAD SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
22,464 GBP2024-04-05
15,400 GBP2023-04-05
Net Assets/Liabilities
19,467 GBP2024-04-05
12,419 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2024-04-05
27 shares2023-04-05

  • WOOL ROAD SERVICES LIMITED
    Info
    Registered number 03681565
    2 Homefield Place 14b Homefield Road, Wimbledon, London SW19 4QF
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.