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 2
  • 1
    Stone, Martin Howard
    Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Stone, Martin Howard
    Individual (19 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Martin Howard Stone
    Born in May 1949
    Individual (19 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stone, Melanie Yvette
    Executive Secretary born in February 1954
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Melanie Yvette Stone
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-23 ~ 2001-06-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-23 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEXWOOD BUILDERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
452,938 GBP2024-03-31
452,938 GBP2023-03-31
Creditors
Amounts falling due within one year
-407,018 GBP2024-03-31
-407,018 GBP2023-03-31
Net Current Assets/Liabilities
-407,018 GBP2024-03-31
-407,018 GBP2023-03-31
Total Assets Less Current Liabilities
45,920 GBP2024-03-31
45,920 GBP2023-03-31
Net Assets/Liabilities
45,920 GBP2024-03-31
45,920 GBP2023-03-31
Equity
45,920 GBP2024-03-31
45,920 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WEXWOOD BUILDERS LIMITED
    Info
    Registered number 04222299
    5 Spring Villa Road, Edgware HA8 7EB
    Private Limited Company incorporated on 2001-05-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • WEXWOOD BUILDERS LIMITED
    S
    Registered number 04222299
    5, Spring Villa Road, Edgware, England, HA8 7EB
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OWIDE PROPERTIES LIMITED - 2004-11-17
    5 Spring Villa Road, Edgware, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,468 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.