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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 7
  • 1
    Bernal, Roberto Rodriguez
    Born in April 1953
    Individual (56 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2012-06-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2005-05-26 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Gilles Max Thanry
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cocksedge, Brenda Patricia
    Individual (362 offsprings)
    Officer
    2005-05-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOREST & WOOD DEVELOPMENT LIMITED

Period: 2005-05-26 ~ now
Company number: 05465282
Registered name
FOREST & WOOD DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
186,746 GBP2025-06-30
205,764 GBP2024-06-30
Net Current Assets/Liabilities
8,242 GBP2025-06-30
4,192 GBP2024-06-30
Equity
Called up share capital
142 GBP2025-06-30
142 GBP2024-06-30
Retained earnings (accumulated losses)
8,100 GBP2025-06-30
4,050 GBP2024-06-30
Equity
8,242 GBP2025-06-30
4,192 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Corporation Tax Payable
Current
950 GBP2025-06-30
950 GBP2024-06-30
Other Creditors
Current
177,554 GBP2025-06-30
200,622 GBP2024-06-30
Equity
Called up share capital
142 GBP2025-06-30
142 GBP2024-06-30

  • FOREST & WOOD DEVELOPMENT LIMITED
    Info
    Registered number 05465282
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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