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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 6
  • 1
    Woodward, Jean Rachael
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2023-04-06
    OF - Director → CIF 0
    Woodward, Jean Rachael
    Company Director
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 2
    Woodward, James Christopher
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr James Christopher Woodward
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Essex, Marlene Thelma
    Individual (230 offsprings)
    Officer
    2004-04-26 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Woodward, Graham Mark
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Graham Mark Woodward
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Woodward, John Noel
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Mr Philip Ian Woodward
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODWOOD HOLDINGS LIMITED

Period: 2004-04-26 ~ 2024-03-05
Company number: 05111585
Registered name
WOODWOOD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Investments Other Than Loans
Non-current
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Fixed Assets - Investments
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Total Assets Less Current Liabilities
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Equity
Called up share capital
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Equity
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
75,800 GBP2022-08-31
Non-current
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Class 2 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Class 3 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Class 4 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,160 shares2022-08-31
25,160 shares2021-08-31
Class 2 ordinary share
25,160 shares2022-08-31
25,160 shares2021-08-31
Class 3 ordinary share
160 shares2022-08-31
160 shares2021-08-31
Class 4 ordinary share
160 shares2022-08-31
160 shares2021-08-31

Related profiles found in government register
  • WOODWOOD HOLDINGS LIMITED
    Info
    Registered number 05111585
    Unit 8 Rosewood Business Park, Eastways, Witham, Essex CM8 3AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2024-03-05 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • WOODWOOD HOLDINGS LIMITED
    S
    Registered number 5111585
    Unit 8, Rosewood Business Park, Eastways, Witham, Essex, United Kingdom, CM8 3AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODWOOD (GROUP) LIMITED
    - now 03225759
    WOODWOOD (DOOR CONTROLS) LTD. - 2014-04-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.