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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 3
  • 1
    Makarewicz, Andrew
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Maciszewski, Pawel Lukasz
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Maciszewski, Pawel
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2007-09-01
    OF - Secretary → CIF 0
    Mr Pawel Lukasz Maciszewski
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Wieczorek, Ireneusz
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD PRODUCTION LIMITED

Period: 2006-04-25 ~ now
Company number: 05794886
Registered name
WOOD PRODUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
31 GBP2025-12-31
6,622 GBP2025-03-26
Net Current Assets/Liabilities
-11,391 GBP2025-12-31
-8,342 GBP2025-03-26
Total Assets Less Current Liabilities
-11,391 GBP2025-12-31
-8,342 GBP2025-03-26
Net Assets/Liabilities
-125,665 GBP2025-12-31
-109,917 GBP2025-03-26
Equity
Called up share capital
21,000 GBP2025-12-31
21,000 GBP2025-03-26
Retained earnings (accumulated losses)
-146,665 GBP2025-12-31
-130,917 GBP2025-03-26
Equity
-125,665 GBP2025-12-31
-109,917 GBP2025-03-26
Average Number of Employees
52025-03-27 ~ 2025-12-31
32024-03-28 ~ 2025-03-26
Bank Overdrafts
Amounts falling due within one year
10,632 GBP2025-12-31
10,632 GBP2025-03-26
Trade Creditors/Trade Payables
Amounts falling due within one year
790 GBP2025-12-31
4,332 GBP2025-03-26
Bank Borrowings
Amounts falling due after one year
7,472 GBP2025-12-31
18,104 GBP2025-03-26
Other Creditors
Amounts falling due after one year
106,802 GBP2025-12-31
83,471 GBP2025-03-26

  • WOOD PRODUCTION LIMITED
    Info
    Registered number 05794886
    Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden KT3 3ST
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.