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 8
  • 1
    Green, Dawn
    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
    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
    Woolnough, Gillian Margaret
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Director → CIF 0
    Woolnough, Gillian Margaret
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 4
    Mason, Mark Raymond
    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
  • 5
    Woolnough, Brian John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Green, Paul Richard
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Green, Paul Richard
    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
  • 7
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN WOOLNOUGH (HOLDINGS) LIMITED

Period: 2002-05-28 ~ now
Company number: 04448824
Registered name
BRIAN WOOLNOUGH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 1
  • 1
    BRIAN WOOLNOUGH (DRY LINING) LIMITED
    03277700
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.