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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 5
  • 1
    Wood, Paul Frederick
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick Wood
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-08-23 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 3
    ITA SECRETARIES LIMITED
    04126580
    Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, Surrey
    Active Corporate (13 parents, 107 offsprings)
    Officer
    2001-08-29 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2004-08-18 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-08-23 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULFWOOD LIMITED

Period: 2004-07-22 ~ now
Company number: 04275914
Registered names
ULFWOOD LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
13,598 GBP2025-08-31
12,815 GBP2024-08-31
Cash at bank and in hand
53,644 GBP2025-08-31
64,558 GBP2024-08-31
Current Assets
67,242 GBP2025-08-31
77,373 GBP2024-08-31
Net Current Assets/Liabilities
33,958 GBP2025-08-31
49,836 GBP2024-08-31
Total Assets Less Current Liabilities
33,958 GBP2025-08-31
49,836 GBP2024-08-31
Net Assets/Liabilities
33,958 GBP2025-08-31
49,836 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
33,956 GBP2025-08-31
49,834 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,097 GBP2025-08-31
1,097 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,097 GBP2025-08-31
1,097 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
13,598 GBP2025-08-31
12,815 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1 GBP2025-08-31
Corporation Tax Payable
Current
26,966 GBP2025-08-31
20,445 GBP2024-08-31
Amount of value-added tax that is payable
Current
6,316 GBP2025-08-31
7,091 GBP2024-08-31
Amounts owed to directors
Current
1 GBP2025-08-31
1 GBP2024-08-31

  • ULFWOOD LIMITED
    Info
    WOOD TECHNOLOGY LIMITED - 2004-07-22
    Registered number 04275914
    Suite 427 19-21 Crawford Street, Marylebone, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.