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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 9
  • 1
    Penn, Cynthia Marion Millar
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2021-03-01
    OF - Director → CIF 0
    Penn, Cynthia Marion Millar
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mrs Cynthia Marion Millar Penn
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ 2023-12-15
    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
  • 2
    Brown, Simon David
    Artistic Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2006-06-04
    OF - Director → CIF 0
  • 3
    Sweeney, Marie
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Miss Marie Sweeney
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davis, Christopher Mark
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Davis
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (44 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Director → CIF 0
  • 6
    Byford, Malcolm
    Accountant
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 7
    Shillcock, Robert Leslie
    Commercial Director born in January 1956
    Individual (25 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Commercial Director
    Individual (25 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD BROWN LIMITED

Period: 2001-08-03 ~ now
Company number: 04264195
Registered name
WOOD BROWN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
19,966 GBP2025-03-31
26,013 GBP2024-03-31
Current Assets
244,737 GBP2025-03-31
212,877 GBP2024-03-31
Creditors
Amounts falling due within one year
-123,698 GBP2025-03-31
-121,066 GBP2024-03-31
Net Current Assets/Liabilities
141,546 GBP2025-03-31
116,866 GBP2024-03-31
Total Assets Less Current Liabilities
161,512 GBP2025-03-31
142,879 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,665 GBP2025-03-31
-40,107 GBP2024-03-31
Equity
122,330 GBP2025-03-31
92,503 GBP2024-03-31

  • WOOD BROWN LIMITED
    Info
    Registered number 04264195
    Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London SW11 5BA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.