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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
    Wood, Timothy Innes
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Wood, Timothy Innes
    Furniture Designer born in June 1963
    Individual (3 offsprings)
    2003-07-09 ~ 2004-09-01
    OF - Director → CIF 0
    Wood, Timothy Innes
    Designer
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2007-11-14
    OF - Secretary → CIF 0
    Mr Timothy Innes Wood
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pemberton, Edward Charles
    Insurance Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-11-14
    OF - Director → CIF 0
    Pemberton, Charles Edward
    Insurance Consultant
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Lyde, Nicholas Francis Ward
    Surveyor
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Bing, Virginia Claire
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now 03960407
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    1 Berkeley Street, London
    Active Corporate (4 parents, 45 offsprings)
    Officer
    2004-07-01 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIM WOOD LTD

Period: 2003-07-07 ~ now
Company number: 04823200
Registered name
TIM WOOD LTD - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
74202 - Other Specialist Photography
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
31020 - Manufacture Of Kitchen Furniture
Brief company account
Fixed Assets
190,000 GBP2025-03-31
160,406 GBP2024-03-31
Current Assets
187 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
187 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
190,187 GBP2025-03-31
160,407 GBP2024-03-31
Creditors
Amounts falling due after one year
-176,572 GBP2025-03-31
-171,143 GBP2024-03-31
Net Assets/Liabilities
13,615 GBP2025-03-31
-10,736 GBP2024-03-31
Equity
13,615 GBP2025-03-31
-10,736 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TIM WOOD LTD
    Info
    Registered number 04823200
    Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, Wiltshire BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.