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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 33
  • 1
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2001-08-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-11-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual (22 offsprings)
    Officer
    2008-06-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2001-08-14 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (89 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2001-08-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    Hadfield, Robert David
    Commercial Property born in August 1976
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2001-08-14 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2002-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2009-11-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 20
    Brand, Justin Mark
    Chartered Surveyor born in June 1974
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 21
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 22
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2010-04-23 ~ 2012-05-01
    OF - Director → CIF 0
  • 23
    Patterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual (24 offsprings)
    Officer
    2002-02-28 ~ 2002-11-08
    OF - Director → CIF 0
  • 24
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 26
    Arvaniti, Vasiliki
    Chartered Surveyor born in March 1979
    Individual (23 offsprings)
    Officer
    2018-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 27
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (110 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 29
    Lewis Pratt, Andrew
    Chartered Surveyor & Director born in February 1958
    Individual (149 offsprings)
    Officer
    2001-08-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    22, Chapter Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 32
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 33
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-08-13 ~ 2001-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WOOD GREEN ONE LIMITED

Period: 2001-08-13 ~ now
Company number: 04269298
Registered name
WOOD GREEN ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WOOD GREEN ONE LIMITED
    Info
    Registered number 04269298
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.