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
  • Wood, Timothy Innes
    Designer born in June 1963
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Innes Wood
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Wood, Timothy Innes
    Furniture Designer born in June 1963
    Individual (3 offsprings)
    Officer
    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
  • 2
    Pemberton, Edward Charles
    Insurance Consultant born in April 1962
    Individual
    Officer
    2004-09-01 ~ 2007-11-14
    OF - Director → CIF 0
    Pemberton, Charles Edward
    Insurance Consultant
    Individual
    Officer
    2003-07-09 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Bing, Virginia Claire
    Individual
    Officer
    2007-11-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Lyde, Nicholas Francis Ward
    Surveyor
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Director → CIF 0
  • 6
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Secretary → CIF 0
  • 7
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    1 Berkeley Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-01 ~ 2004-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TIM WOOD LTD

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
31090 - Manufacture Of Other Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
74202 - Other Specialist Photography
Brief company account
Fixed Assets
160,406 GBP2024-03-31
159,050 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1,351 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1,351 GBP2023-03-31
Total Assets Less Current Liabilities
160,407 GBP2024-03-31
160,401 GBP2023-03-31
Creditors
Amounts falling due after one year
-171,143 GBP2024-03-31
-158,416 GBP2023-03-31
Net Assets/Liabilities
-10,736 GBP2024-03-31
1,985 GBP2023-03-31
Equity
-10,736 GBP2024-03-31
1,985 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.