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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 2
  • 1
    Birkwood, Oliver James
    Accountant born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCarlton House, Livingstone Road, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    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
Ceased 13
  • 1
    Bullivant, Gerald Peter
    Sales Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Gill, Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Cartland, Brian Kenneth
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Brian Kenneth Cartland
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 4
    Owen, Gary Raymond
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 5
    Palser, Philip
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-02-10
    OF - Director → CIF 0
    Palser, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Jordan, Paul Michael
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2010-05-07
    OF - Director → CIF 0
    Jordan, Paul Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 7
    Turton, John Randolph
    Chairman born in January 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2017-08-30
    OF - Director → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 8
    Hutchinson, Matthew
    Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-09-25 ~ 2020-02-10
    PE - Secretary → CIF 0
  • 12
    icon of address5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2017-08-30 ~ 2017-08-30
    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
  • 13
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-08-30 ~ 2020-02-10
    PE - Director → CIF 0
    Person with significant control
    2017-08-30 ~ 2020-02-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

R&J WOOD LIMITED

Previous name
EVER 1851 LIMITED - 2002-10-10
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.
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Net Current Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Total Assets Less Current Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • R&J WOOD LIMITED
    Info
    EVER 1851 LIMITED - 2002-10-10
    Registered number 04492212
    icon of address52 Conduit Street, Third Floor, London W1S 2YX
    Private Limited Company incorporated on 2002-07-23 and dissolved on 2021-01-19 (18 years 5 months). 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.