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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
Active 3
  • 1
    Guinness, Simon Jonathon
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Guinness, Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    GRANARY FARM (HOLDINGS) LTD - now
    WORCESTERSHIRE WOODWORKING COMPANY LTD(THE) - 1998-04-20
    WORCESTERSHIRE (HOLDINGS) LIMITED - 2010-08-04
    icon of addressArthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,491,394 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Guinness, Margaret
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORCESTERSHIRE WOODWORKING COMPANY LIMITED

Previous name
WORCESTERSHIRE FIREPLACES LIMITED - 2002-04-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • WORCESTERSHIRE WOODWORKING COMPANY LIMITED
    Info
    WORCESTERSHIRE FIREPLACES LIMITED - 2002-04-04
    Registered number 03901718
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    Private Limited Company incorporated on 2000-01-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.