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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 14
  • 1
    Hilton, Jade
    Consultant born in January 1989
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2023-05-12
    OF - Director → CIF 0
    Hilton, Jade
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 2
    Brooke, Anna Rachael
    Administrator born in March 1966
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Brooks, Martyn James
    Born in June 1972
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Lewis
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Macpherson, Lewis
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Heming, Charles Edward Clark
    Business Development (Financia born in September 1974
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2010-01-11
    OF - Director → CIF 0
    Heming, Charles Edward Clark
    Business Development (Financia
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 6
    Keir, Katherine Jane
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    2000-05-18 ~ 2003-07-21
    OF - Director → CIF 0
  • 7
    Brooke, Stephen Miles
    Administrator born in May 1968
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2003-05-14
    OF - Director → CIF 0
    Brooke, Stephen Miles
    Administrator
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 8
    Sherlock, Clive
    Born in December 1965
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Collard, Abigail
    Teacher born in December 1991
    Individual (1 offspring)
    Officer
    2022-07-30 ~ 2025-07-14
    OF - Director → CIF 0
    Collard, Abigail
    Individual (1 offspring)
    Officer
    2023-05-12 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 10
    Gardiner, Nicholas
    Company Secretary born in December 1971
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2004-11-03
    OF - Director → CIF 0
    Gardiner, Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 11
    Melaragni, Dominique Ann
    Business Analyst born in June 1973
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2022-07-30
    OF - Director → CIF 0
    Melaragni, Dominique Ann
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 12
    Lewis, Molly Rhiannon
    Born in June 1998
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

27 WOOD VALE LIMITED

Period: 1999-11-03 ~ now
Company number: 03870712 10677781
Registered name
27 WOOD VALE LIMITED - now 10677781
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,900 GBP2024-11-30
4,900 GBP2023-11-30
Current Assets
3,899 GBP2024-11-30
2,784 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
3,899 GBP2024-11-30
2,784 GBP2023-11-30
Total Assets Less Current Liabilities
8,799 GBP2024-11-30
7,684 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
8,799 GBP2024-11-30
7,684 GBP2023-11-30
Equity
8,799 GBP2024-11-30
7,684 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 27 WOOD VALE LIMITED
    Info
    Registered number 03870712
    27 Wood Vale, London SE23 3DS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.