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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 3
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Piergiovanni Keller
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-26
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 2
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    CATCHFIRE LIMITED - 1999-11-30
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2002-09-30 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-10-01 ~ 2016-12-31
Fixed Assets - Investments
818,600 EUR2015-09-30
Cash at bank and in hand
1,179 EUR2015-09-30
Current liabilities
159,583 EUR2016-12-31
883,412 EUR2015-09-30
Net Current Assets/Liabilities
-159,583 EUR2016-12-31
-882,233 EUR2015-09-30
Total Assets Less Current Liabilities
-159,583 EUR2016-12-31
-63,633 EUR2015-09-30
Called-up share capital
16,000 EUR2016-12-31
16,000 EUR2015-09-30
Retained earnings
-175,583 EUR2016-12-31
-79,633 EUR2015-09-30
Shareholder's fund
-159,583 EUR2016-12-31
-63,633 EUR2015-09-30
Fixed Assets - Investments
Investments other than loans
818,600 EUR2015-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
16,000 EUR2016-12-31
16,000 EUR2015-09-30

  • WOODEN LIMITED
    Info
    Registered number 04548971
    icon of addressSuite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 and dissolved on 2017-11-14 (15 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 12 November 2025 and licensed under the Open Government Licence v3.0.