logo
explain how to read the page

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 11
  • 1
    Butterfield, Christopher Richard
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Isaccs, Katriona Mary
    Co Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-06-07
    OF - Director → CIF 0
    Isaccs, Katriona Mary
    Co Director
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 3
    Isaacs, James Alistair George
    Recruitment Consultant born in June 1969
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Keith Maxwell
    Solicitor born in September 1950
    Individual (30 offsprings)
    Officer
    2002-03-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Gall, Peter
    Associate born in August 1982
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Madden, Michael
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Madden, Michael
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Michael James Madden
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2002-03-05 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    Isaacs, Catriona Mary
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 9
    Sermon, Thomas Richard
    Company Director born in February 1947
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2002-03-05 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 11
    GRYPHON CORPORATE COUNSEL LIMITED
    - now 03184433
    SHANDWICK SERVICES LIMITED - 1996-11-01
    1 Duchess Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WRIGHTSON WOOD LIMITED

Period: 2003-10-31 ~ 2022-03-29
Company number: 04387244
Registered names
WRIGHTSON WOOD LIMITED - Dissolved
BIRNESS LIMITED - 2003-10-31
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
1,082 GBP2019-12-31
967 GBP2018-12-31
Cash at bank and in hand
540 GBP2019-12-31
2,524 GBP2018-12-31
Current Assets
1,622 GBP2019-12-31
3,491 GBP2018-12-31
Creditors
Current
9,057 GBP2019-12-31
5,058 GBP2018-12-31
Net Current Assets/Liabilities
-7,435 GBP2019-12-31
-1,567 GBP2018-12-31
Total Assets Less Current Liabilities
-7,435 GBP2019-12-31
-1,567 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-8,435 GBP2019-12-31
-2,567 GBP2018-12-31
Equity
-7,435 GBP2019-12-31
-1,567 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
10,874 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,874 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,480 GBP2018-12-31
Computers
59,665 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
97,145 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,480 GBP2018-12-31
Computers
59,665 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,145 GBP2018-12-31
Other Debtors
Current
396 GBP2019-12-31
396 GBP2018-12-31
Prepayments
Current
686 GBP2019-12-31
571 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,082 GBP2019-12-31
967 GBP2018-12-31
Trade Creditors/Trade Payables
Current
361 GBP2019-12-31
305 GBP2018-12-31
Amounts owed to group undertakings
Current
3,943 GBP2019-12-31
Accrued Liabilities
Current
4,753 GBP2019-12-31
4,753 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
606 shares2019-12-31
Class 3 ordinary share
250 shares2019-12-31
Class 4 ordinary share
144 shares2019-12-31

  • WRIGHTSON WOOD LIMITED
    Info
    BIRNESS LIMITED - 2003-10-31
    Registered number 04387244
    33 Cavendish Square, Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 and dissolved on 2022-03-29 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.