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 4
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    BBC PROPERTY INVESTMENT LIMITED - now
    FFW 1977 LIMITED - 2001-08-03
    Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    100, Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,508 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Robertson, Ian Donald Winton
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2002-03-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Kane, Christopher John
    Chartered Surveyor born in September 1959
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ 2020-12-18
    PE - Director → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-15 ~ 2008-09-26
    PE - Director → CIF 0
    2013-03-01 ~ 2020-12-18
    PE - Director → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 8
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

WOOD LANE NOMINEE NO.1 LIMITED.

Previous name
SHELFCO (NO.2646) LIMITED - 2002-03-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2020-03-31
2 GBP2019-03-31
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-03-31
2 GBP2019-03-31

  • WOOD LANE NOMINEE NO.1 LIMITED.
    Info
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    Registered number 04364848
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2002-02-01 and dissolved on 2021-03-16 (19 years 1 month). The company status is Dissolved.
    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.