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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
    Whitehead, Peter John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Whitehead
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Sylvia Jacqueline
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Whitehead, Sylvia Jacqueline
    Company Director
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Jacqueline Whitehead
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-10-20 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLWOOD HOLDINGS LIMITED

Period: 2003-10-20 ~ now
Company number: 04936734
Registered name
ALLWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
401,000 GBP2024-03-31
401,000 GBP2023-03-31
Debtors
389 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
128,131 GBP2024-03-31
84,733 GBP2023-03-31
Current Assets
128,520 GBP2024-03-31
84,733 GBP2023-03-31
Net Current Assets/Liabilities
70,134 GBP2024-03-31
-128,444 GBP2023-03-31
Total Assets Less Current Liabilities
471,134 GBP2024-03-31
272,556 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
470,132 GBP2024-03-31
271,554 GBP2023-03-31
Equity
471,134 GBP2024-03-31
272,556 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed By Related Parties
389 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
144,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,770 GBP2024-03-31
5,498 GBP2023-03-31
Other Creditors
Current
52,616 GBP2024-03-31
63,282 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31

Related profiles found in government register
  • ALLWOOD HOLDINGS LIMITED
    Info
    Registered number 04936734
    Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ALLWOOD HOLDINGS LIMITED
    S
    Registered number 04936734
    Unit 3, Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLWOOD MACHINERY ESSEX LIMITED
    03468987
    Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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