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
    Sherlock, Clive
    Photographer born in December 1965
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Lewis
    Creative Director born in December 1994
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Martyn James
    Photographer born in June 1972
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Collard, Abigail
    Teacher born in December 1991
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
    Collard, Abigail
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hilton, Jade
    Consultant born in January 1989
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2023-05-12
    OF - Director → CIF 0
    Hilton, Jade
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 2
    Keir, Katherine Jane
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Heming, Charles Edward Clark
    Business Development (Financia born in September 1974
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-01-11
    OF - Director → CIF 0
    Heming, Charles Edward Clark
    Business Development (Financia
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 4
    Brooke, Anna Rachael
    Administrator born in March 1966
    Individual
    Officer
    1999-11-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Gardiner, Nicholas
    Company Secretary born in December 1971
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-11-03
    OF - Director → CIF 0
    Gardiner, Nicholas
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 6
    Brooke, Stephen Miles
    Administrator born in May 1968
    Individual
    Officer
    1999-11-03 ~ 2003-05-14
    OF - Director → CIF 0
    Brooke, Stephen Miles
    Administrator
    Individual
    Officer
    1999-11-03 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Melaragni, Dominique Ann
    Business Analyst born in June 1973
    Individual
    Officer
    2000-05-18 ~ 2022-07-30
    OF - Director → CIF 0
    Melaragni, Dominique Ann
    Individual
    Officer
    2010-01-11 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 WOOD VALE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,900 GBP2023-11-30
4,900 GBP2022-11-30
Current Assets
2,784 GBP2023-11-30
5,108 GBP2022-11-30
Net Current Assets/Liabilities
2,784 GBP2023-11-30
5,108 GBP2022-11-30
Total Assets Less Current Liabilities
7,684 GBP2023-11-30
10,008 GBP2022-11-30
Net Assets/Liabilities
7,684 GBP2023-11-30
10,008 GBP2022-11-30
Equity
7,684 GBP2023-11-30
10,008 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 27 WOOD VALE LIMITED
    Info
    Registered number 03870712
    27 Wood Vale, London SE23 3DS
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.