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
Active 2
  • 1
    Whitehead, Sylvia Jacqueline
    Born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
    Whitehead, Sylvia Jacqueline
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Jacqueline Whitehead
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, Peter John
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Whitehead
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-10-20 ~ 2004-03-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLWOOD HOLDINGS LIMITED

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
    icon of addressUnit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ALLWOOD HOLDINGS LIMITED
    S
    Registered number 04936734
    icon of addressUnit 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
Active 1
  • icon of addressUnit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    68,676 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.