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 1
  • Kenworthy, Robert Jason
    Managing Director born in December 1969
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Robert Jason Kenworthy
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Woods, Deborah Maureen
    Director born in April 1971
    Individual
    Officer
    2003-12-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Lauder, Craig Campbell
    Sales Director born in April 1962
    Individual
    Officer
    2003-12-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Houlton, John
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2009-04-30
    OF - Director → CIF 0
    Houlton, John
    Director
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Wenk, Laura Jane
    Director born in June 1966
    Individual
    Officer
    2003-12-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Woodall, Geoff Philip
    Director born in October 1955
    Individual
    Officer
    2003-12-05 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODS AND WATKINS LTD

Previous name
TRANSCONTINENTAL SOURCING LIMITED - 2003-11-14
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

  • WOODS AND WATKINS LTD
    Info
    TRANSCONTINENTAL SOURCING LIMITED - 2003-11-14
    Registered number 04664708
    Pittman Way, Fulwood, Preston, Lancashire PR2 9ZD
    Private Limited Company incorporated on 2003-02-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-12
    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.