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
    Green, Dawn
    Teacher born in May 1967
    Individual (4 offsprings)
    Officer
    2014-11-02 ~ now
    OF - Director → CIF 0
    Mrs Dawn Green
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Michaela
    Teacher born in June 1960
    Individual (3 offsprings)
    Officer
    2014-11-02 ~ now
    OF - Director → CIF 0
    Mrs Michaela Mason
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Mark Raymond
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Raymond Mason
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Paul Richard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Green, Paul Richard
    Director
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Green
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Woolnough, Gillian Margaret
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Director → CIF 0
    Woolnough, Gillian Margaret
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Woolnough, Brian John
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN WOOLNOUGH (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • BRIAN WOOLNOUGH (HOLDINGS) LIMITED
    Info
    Registered number 04448824
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • BRIAN WOOLNOUGH (HOLDINGS) LIMITED
    S
    Registered number 04448824
    The Retreat, Roding Lane South, Woodford Green, England, IG8 8EY
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,728 GBP2023-09-30
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.