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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 5
  • 1
    Appleby, Maria Gertrude
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Appleby, Maria Gertrude
    Fish & Chip Retailer
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Gertrude Appleby
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Appleby, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Appleby, Sydney Matthew Wood
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Mr Sydney Matthew Wood Appleby
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATTHEW WOOD FISH AND CHIPS LIMITED

Period: 2002-12-11 ~ now
Company number: 04609763
Registered names
MATTHEW WOOD FISH AND CHIPS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
38,827 GBP2026-01-31
52,549 GBP2025-01-31
Current Assets
36,738 GBP2026-01-31
42,550 GBP2025-01-31
Creditors
Amounts falling due within one year
-33,796 GBP2026-01-31
-41,320 GBP2025-01-31
Net Current Assets/Liabilities
4,561 GBP2026-01-31
3,160 GBP2025-01-31
Total Assets Less Current Liabilities
43,388 GBP2026-01-31
55,709 GBP2025-01-31
Net Assets/Liabilities
33,403 GBP2026-01-31
45,216 GBP2025-01-31
Equity
33,403 GBP2026-01-31
45,216 GBP2025-01-31
Average Number of Employees
122025-02-01 ~ 2026-01-31
142024-02-01 ~ 2025-01-31

  • MATTHEW WOOD FISH AND CHIPS LIMITED
    Info
    MATHEW WOOD FISH AND CHIPS LIMITED - 2002-12-11
    Registered number 04609763
    93 Great Lime Road, West Moor, Newcastle Upon Tyne, Tyne And Wear NE12 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.