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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
    Wood, Michael David
    Born in August 1954
    Individual (40 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Wood, Michael David
    Solicitor
    Individual (40 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Wood
    Born in August 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anstruther, Rachel
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Rachel Anstruther
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Susan Elizabeth
    Accountant born in May 1964
    Individual (30 offsprings)
    Officer
    2006-09-26 ~ 2023-06-01
    OF - Director → CIF 0
    Susan Shaw
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Rylatt
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual (13 offsprings)
    Officer
    2006-09-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2006-08-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2006-08-14 ~ 2006-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPBELL & CO (NO 2) LIMITED

Period: 2006-11-23 ~ now
Company number: 05904046
Registered names
CAMPBELL & CO (NO 2) LIMITED - now 05904039
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-08-31
3 GBP2023-08-31

  • CAMPBELL & CO (NO 2) LIMITED
    Info
    IVERNA COURT (NO 2) LIMITED - 2006-11-23
    Registered number 05904046
    25 St. Thomas Street, Winchester SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 March 2026 and licensed under the Open Government Licence v3.0.