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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 8
  • 1
    Avery, Susan Katherine
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mrs Susan Katherine Avery
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Largan, Neil Anthony
    Solicitor born in December 1969
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2003-08-13
    OF - Director → CIF 0
  • 3
    Newton, Christopher John
    Solicitor born in June 1971
    Individual (27 offsprings)
    Officer
    2001-02-15 ~ 2010-02-25
    OF - Director → CIF 0
    Newton, Christopher John
    Solicitor
    Individual (27 offsprings)
    Officer
    2001-09-12 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 4
    Peace, Carolynn Jane
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mrs Carolynn Jane Peace
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Berwin, Paul David
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Berwin, Paul David
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Berwin
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bloomer, James Marian
    Solicitor born in April 1954
    Individual (10 offsprings)
    Officer
    2001-02-15 ~ 2001-09-12
    OF - Director → CIF 0
    Bloomer, James Marian
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-02-15 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-02-14 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-02-14 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODENBOX LIMITED

Period: 2001-02-22 ~ now
Company number: 03924982
Registered names
WOODENBOX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,000,000 GBP2025-02-28
1,000,000 GBP2024-02-29
Debtors
5,090 GBP2025-02-28
5,090 GBP2024-02-29
Cash at bank and in hand
9,215 GBP2025-02-28
12,095 GBP2024-02-29
Current Assets
14,305 GBP2025-02-28
17,185 GBP2024-02-29
Net Current Assets/Liabilities
-4,529 GBP2025-02-28
-2,387 GBP2024-02-29
Total Assets Less Current Liabilities
995,471 GBP2025-02-28
997,613 GBP2024-02-29
Net Assets/Liabilities
908,886 GBP2025-02-28
911,028 GBP2024-02-29
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
908,881 GBP2025-02-28
911,023 GBP2024-02-29
Equity
908,886 GBP2025-02-28
911,028 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
1,000,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year
5,090 GBP2025-02-28
5,090 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
2,344 GBP2024-02-29
Corporation Tax Payable
Current
11,053 GBP2025-02-28
10,708 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,158 GBP2025-02-28
2,434 GBP2024-02-29
Other Creditors
Current
4,623 GBP2025-02-28
4,086 GBP2024-02-29
Creditors
Current
18,834 GBP2025-02-28
19,572 GBP2024-02-29

  • WOODENBOX LIMITED
    Info
    VIXEN COMPANY SERVICES LIMITED - 2001-02-22
    Registered number 03924982
    10 Wigton Green, Leeds LS17 8QR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.