logo
explain how to read the page

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 21
  • 1
    Pratt, Edward James
    Corporate Financier born in August 1964
    Individual (9 offsprings)
    Officer
    2003-04-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Pauli, Johannes Catharina Hermanus Leonardus
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (310 offsprings)
    Officer
    2003-04-17 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 4
    Cowgill, Peter Alan
    Chartered Accountant born in March 1953
    Individual (211 offsprings)
    Officer
    2003-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Harris, Robert John
    Company Director born in December 1963
    Individual (21 offsprings)
    Officer
    2020-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Robinson, Martin John
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Dodwell, Angus John
    Legal Counsel born in November 1976
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Salo, Steven James
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Wood, Kevin David
    Finance Director born in January 1966
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Forsyth, Stephen Andrew
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2006-12-27
    OF - Director → CIF 0
  • 12
    Arsic Van Os, Jelena, Dr
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Paterson Brown, William
    Company Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 15
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Buckley, Brian
    Business Consultant born in July 1938
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Wyn-griffiths, Adrian
    Solicitor born in December 1962
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-08-13
    OF - Director → CIF 0
    Wyn-griffths, Adrian
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 18
    Morrison, Finlay Iain
    Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual (35 offsprings)
    Officer
    2003-04-17 ~ 2008-06-18
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 21
    ACCSYS TECHNOLOGIES PLC
    05534340
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TITAN WOOD LIMITED

Period: 2003-04-17 ~ now
Company number: 04738951
Registered name
TITAN WOOD LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
74909 - Other Professional, Scientific And Technical Activities N.e.c.
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

Related profiles found in government register
  • TITAN WOOD LIMITED
    Info
    Registered number 04738951
    4th Floor 3 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • TITAN WOOD LIMITED
    S
    Registered number 4738951
    4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
  • TITAN WOOD LIMITED
    S
    Registered number 4738951
    Brettenham House, 19 Lancaster Place, London, United Kingdom, WC2E 7EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCOYA COLOR UK LIMITED
    13475076
    4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRICOYA TECHNOLOGIES LIMITED
    - now 08231894
    BONDCO 2468 LIMITED - 2012-10-17
    4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRICOYA UK LIMITED
    - now 10087465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-17
    TRICOYA VENTURES UK LIMITED - 2020-09-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (31 parents)
    Person with significant control
    2022-11-07 ~ 2022-12-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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