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
  • Harrison Morgan, Hilary Ann
    Property Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - director → CIF 0
    Ms Hilary Ann Morgan
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ 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
Ceased 7
  • 1
    Dal, Siri, Mrs.
    Company Secretary born in August 1955
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2012-08-23
    OF - director → CIF 0
  • 3
    Hawkins, Malin Kristin
    House Wife born in April 1971
    Individual (8 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - director → CIF 0
    Hawkins, Malin Kristin
    House Wife
    Individual (8 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - secretary → CIF 0
  • 4
    Bastin, Paula Ann
    Housewife born in December 1967
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2012-08-23
    OF - director → CIF 0
    Bastin, Paula Ann
    Housewife
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2012-08-23
    OF - secretary → CIF 0
  • 5
    Hawkins, Kim James
    Chartered Surveyor born in May 1962
    Individual (27 offsprings)
    Officer
    2003-11-25 ~ 2004-06-14
    OF - director → CIF 0
    2012-08-23 ~ 2016-07-04
    OF - director → CIF 0
    Hawkins, Kim James
    Individual (27 offsprings)
    Officer
    2012-08-23 ~ 2019-03-20
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-09-25
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOODENCHANGE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WOODENCHANGE LIMITED
    Info
    Registered number 04871475
    Flat 2, 37, Wilton Crescent, Knightsbridge SW1X 8RX
    Private Limited Company incorporated on 2003-08-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2019-08-19
    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.