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 1
  • Hamilton, Ian Nigel
    Royal Mail Manager born in December 1957
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Nigel Hamilton
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Thompson, Steven Paul
    Printer born in March 1958
    Individual
    Officer
    2004-09-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Verlander, Paul
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Hare, Irmtraud Erika
    Retired born in November 1936
    Individual
    Officer
    2003-06-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Verlander, Heather Anne
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 5
    Hare, Geoffrey Martin
    Retired born in November 1937
    Individual
    Officer
    2003-06-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Hamilton, Deirdre
    Cleaner born in April 1959
    Individual
    Officer
    2004-09-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Thompson, Virginia May
    Retired born in July 1946
    Individual
    Officer
    2004-09-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-11-05 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD STREET MANAGEMENT CO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • WOOD STREET MANAGEMENT CO LIMITED
    Info
    Registered number 04316599
    Church Close Church End, Hilton, Huntingdon PE28 9NJ
    Private Limited Company incorporated on 2001-11-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.