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
    Sweeney, Marie
    Florist 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 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
    Davis, Christopher Mark
    Company Director 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 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
Ceased 7
  • 1
    Penn, Cynthia Marion Millar
    Director born in March 1958
    Individual
    Officer
    2007-03-27 ~ 2021-03-01
    OF - Director → CIF 0
    Penn, Cynthia Marion Millar
    Individual
    Officer
    2007-05-03 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mrs Cynthia Marion Millar Penn
    Born in March 1958
    Individual
    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
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Brown, Simon David
    Artistic Director born in May 1962
    Individual
    Officer
    2001-10-08 ~ 2006-06-04
    OF - Director → CIF 0
  • 4
    Shillcock, Robert Leslie
    Commercial Director born in January 1956
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Director → CIF 0
    Shillcock, Robert Leslie
    Commercial Director
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 5
    Byford, Malcolm
    Accountant
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD BROWN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
26,013 GBP2024-03-31
30,935 GBP2023-03-31
Current Assets
212,877 GBP2024-03-31
172,548 GBP2023-03-31
Creditors
Amounts falling due within one year
-120,876 GBP2024-03-31
-88,978 GBP2023-03-31
Net Current Assets/Liabilities
117,056 GBP2024-03-31
115,715 GBP2023-03-31
Total Assets Less Current Liabilities
143,069 GBP2024-03-31
146,650 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,107 GBP2024-03-31
-48,964 GBP2023-03-31
Equity
92,693 GBP2024-03-31
53,125 GBP2023-03-31

  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.