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 1
  • Wood, Steven George
    Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ now
    OF - director → CIF 0
    Mr Steven George Wood
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Newman, Linda May
    Business Women
    Individual
    Officer
    2006-07-31 ~ 2008-08-11
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-07-31 ~ 2006-07-31
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-07-31 ~ 2006-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WOOD & COMPANY (SUSSEX) LIMITED

Previous name
S W PROPERTIES & DEVELOPMENTS LIMITED - 2007-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOOD & COMPANY (SUSSEX) LIMITED
    Info
    S W PROPERTIES & DEVELOPMENTS LIMITED - 2007-05-11
    Registered number 05891120
    Maritime House Basin Road North (wood & Associates), Portslade, Brighton BN41 1WR
    Private Limited Company incorporated on 2006-07-31 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WOOD & COMPANY (SUSSEX) LIMITED
    S
    Registered number 0589112
    Spectrum House, 96a Coleridge Street, Hove, East Sussex, England, BN3 5AA
    UK
    CIF 1
  • WOOD & COMPANY (SUSSEX) LIMITED
    S
    Registered number 5891120
    4, The Paddocks, Rodmell, Lewes, England, BN7 3HU
    CIF 2
  • WOOD & COMPANY (SUSSEX) LIMITED
    S
    Registered number 05891120
    Suite India 1 - Maritime House, Basin Road North, Portslade, Brighton, England, BN41 1WR
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite India 1 Maritime House, Basin Road North, Hove, East Sussex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2012-08-03 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    Maritime House, Basin Road North, Hove, England
    Corporate (2 parents)
    Current Assets (Company account)
    101,845 GBP2024-03-31
    Officer
    2007-05-16 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • Maritime House Wood & Associates Llp, Basin Road North, Hove, East Sussex, England
    Corporate (2 parents)
    Current Assets (Company account)
    156,439 GBP2024-03-31
    Officer
    2013-11-05 ~ 2016-10-10
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.