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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 7
  • 1
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wood, Peter Leslie
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2009-12-24
    OF - Director → CIF 0
    Mr Peter Leslie Wood
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Newman, Henry John
    Engineer born in October 1945
    Individual (1 offspring)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Newman, Henry John
    Engineer
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2009-12-24
    OF - Secretary → CIF 0
    Mr Henry John Newman
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Newman, Kathryn
    Individual (1 offspring)
    Officer
    2009-12-24 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWOOD TRANSMISSIONS LIMITED

Period: 2002-11-12 ~ 2019-09-25
Company number: 04588012
Registered name
NEWOOD TRANSMISSIONS LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
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 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
2,259 GBP2016-11-30
2,846 GBP2015-11-30
Fixed Assets
2,259 GBP2016-11-30
2,846 GBP2015-11-30
Inventory/Stocks
2,000 GBP2016-11-30
2,040 GBP2015-11-30
Debtors
6,604 GBP2016-11-30
6,875 GBP2015-11-30
Cash at bank and in hand
12,653 GBP2016-11-30
27,270 GBP2015-11-30
Current Assets
21,257 GBP2016-11-30
36,185 GBP2015-11-30
Current liabilities
15,055 GBP2016-11-30
31,569 GBP2015-11-30
Net Current Assets/Liabilities
6,202 GBP2016-11-30
4,616 GBP2015-11-30
Total Assets Less Current Liabilities
8,461 GBP2016-11-30
7,462 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
8,361 GBP2016-11-30
7,362 GBP2015-11-30
Shareholder's fund
8,461 GBP2016-11-30
7,462 GBP2015-11-30
Intangible fixed assets - Cost/valuation
59,120 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
59,120 GBP2015-11-30
Cost/valuation of tangible fixed assets
9,459 GBP2016-11-30
9,292 GBP2015-11-30
Depreciation of tangible fixed assets
7,200 GBP2016-11-30
6,446 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
754 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • NEWOOD TRANSMISSIONS LIMITED
    Info
    Registered number 04588012
    C/o Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2019-09-25 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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