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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 4
  • 1
    Mcclellan, James Edward
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr James Edward Mcclellan
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Robert David Surrell
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Wood, Robert David Surrell
    Interim Manager
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Surrell Wood
    Born in August 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD MCCLELLAN LIMITED

Period: 2003-04-30 ~ now
Company number: 04749763
Registered name
WOOD MCCLELLAN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2025-04-30
400 GBP2024-04-30
Current Assets
70,097 GBP2025-04-30
18,554 GBP2024-04-30
Creditors
Amounts falling due within one year
-69,923 GBP2025-04-30
-18,669 GBP2024-04-30
Net Current Assets/Liabilities
174 GBP2025-04-30
-115 GBP2024-04-30
Total Assets Less Current Liabilities
574 GBP2025-04-30
285 GBP2024-04-30
Net Assets/Liabilities
574 GBP2025-04-30
285 GBP2024-04-30
Equity
574 GBP2025-04-30
285 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30

  • WOOD MCCLELLAN LIMITED
    Info
    Registered number 04749763
    52 West Hill Avenue, Epsom, Surrey KT19 8JU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.