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 8
  • 1
    Hawkins, Kim James
    Chartered Surveyor born in May 1962
    Individual (41 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 (41 offsprings)
    Officer
    2012-08-23 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 2
    Hawkins, Malin Kristin
    House Wife born in April 1971
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - Director → CIF 0
    Hawkins, Malin Kristin
    House Wife
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bastin, Paul Rudolf
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2010-04-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Dal, Siri, Mrs.
    Company Secretary born in August 1955
    Individual (17 offsprings)
    Officer
    2003-09-25 ~ 2004-06-14
    OF - Director → CIF 0
  • 6
    Bastin, Paula Ann
    Housewife born in December 1967
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2012-08-23
    OF - Director → CIF 0
    Bastin, Paula Ann
    Housewife
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-08-19 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-08-19 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODENCHANGE LIMITED

Period: 2003-08-19 ~ now
Company number: 04871475
Registered name
WOODENCHANGE LIMITED - now
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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.