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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
Active 2
  • 1
    Wood, Julian Peter
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Wood, Julian Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Julian Peter Wood
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Pauline
    Born in April 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
    Mrs Pauline Wood
    Born in April 1940
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wood, Pauline
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Wood, Albert John
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-08 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ 2006-09-13
    PE - Director → CIF 0
parent relation
Company in focus

JOHN WOOD HOLDINGS LIMITED

Previous name
HALLCO 1347 LIMITED - 2011-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
327,901 GBP2024-04-30
327,901 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
298 GBP2023-04-30
Current Assets
1,200,000 GBP2024-04-30
1,200,298 GBP2023-04-30
Net Current Assets/Liabilities
33,239 GBP2024-04-30
30,106 GBP2023-04-30
Total Assets Less Current Liabilities
361,140 GBP2024-04-30
358,007 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
326,901 GBP2024-04-30
326,901 GBP2023-04-30
Retained earnings (accumulated losses)
32,239 GBP2024-04-30
29,106 GBP2023-04-30
Equity
361,140 GBP2024-04-30
358,007 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
327,901 GBP2024-04-30
327,901 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,857 GBP2024-04-30
1,832 GBP2023-04-30
Amounts owed to group undertakings
Current
1,146,063 GBP2024-04-30
1,161,311 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
7,059 GBP2023-04-30
Other Creditors
Current
17,841 GBP2024-04-30
-10 GBP2023-04-30
Creditors
Current
1,166,761 GBP2024-04-30
1,170,192 GBP2023-04-30

  • JOHN WOOD HOLDINGS LIMITED
    Info
    HALLCO 1347 LIMITED - 2011-05-17
    Registered number 05840803
    icon of addressTan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey LL58 8TB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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