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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 5
  • 1
    Wood, Julian Peter
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Wood, Julian Peter
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Julian Peter Wood
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    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, Albert John
    Director born in August 1935
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Wood, Pauline
    Born in April 1940
    Individual (13 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Wood, Pauline
    Company Director
    Individual (13 offsprings)
    Officer
    2006-09-13 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mrs Pauline Wood
    Born in April 1940
    Individual (13 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-06-08 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2006-06-08 ~ 2006-09-13
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WOOD HOLDINGS LIMITED

Period: 2011-05-17 ~ now
Company number: 05840803 02018581
Registered names
JOHN WOOD HOLDINGS LIMITED - now 02018581
HALLCO 1347 LIMITED - 2011-05-17 05812342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
327,901 GBP2025-04-30
327,901 GBP2024-04-30
Debtors
19,257 GBP2025-04-30
0 GBP2024-04-30
Current Assets
1,219,257 GBP2025-04-30
1,200,000 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,009 GBP2025-04-30
-1,166,761 GBP2024-04-30
Net Current Assets/Liabilities
1,201,248 GBP2025-04-30
33,239 GBP2024-04-30
Total Assets Less Current Liabilities
1,529,149 GBP2025-04-30
361,140 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Share premium
326,901 GBP2025-04-30
326,901 GBP2024-04-30
Retained earnings (accumulated losses)
1,200,248 GBP2025-04-30
32,239 GBP2024-04-30
Equity
1,529,149 GBP2025-04-30
361,140 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
327,901 GBP2025-04-30
327,901 GBP2024-04-30
Amounts Owed By Related Parties
19,257 GBP2025-04-30
Current
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,631 GBP2025-04-30
2,857 GBP2024-04-30
Amounts owed to group undertakings
Current
34 GBP2025-04-30
1,146,063 GBP2024-04-30
Other Creditors
Current
13,344 GBP2025-04-30
17,841 GBP2024-04-30
Creditors
Current
18,009 GBP2025-04-30
1,166,761 GBP2024-04-30

  • JOHN WOOD HOLDINGS LIMITED
    Info
    HALLCO 1347 LIMITED - 2011-05-17
    Registered number 05840803
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey LL58 8TB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.