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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 4
  • 1
    Els, Justin Stewart
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Russell
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Neil Anthony
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now 14318232
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30 14318232
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    Beaufort House, New North Road, Exeter, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-01-01 ~ 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
Ceased 17
  • 1
    Sullivan, Gregory Mark
    Clerk born in January 1955
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Hanson, David Christopher
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Ng, Hans Mann-kern
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Orgee, William Alfred Pope
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2011-03-08 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Wright, Nigel Charles Comstive
    Accountant born in May 1950
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Duncan, Paul Geoffrey
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-11-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 7
    Weeks, Kenneth Hamilton
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Davies, David Paul Rodwell
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lusty, Christopher John William
    Director, Retail Company born in January 1962
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2016-02-02
    OF - Director → CIF 0
  • 10
    Rogers, Stephen Mark
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Abramson, Frank, Dr
    Consultant born in November 1938
    Individual
    Officer
    2007-04-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Pitman, Andrew John, Dr
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 13
    Griffins, Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2007-11-03 ~ 2016-11-17
    PE - Secretary → CIF 0
  • 14
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-11-03
    PE - Secretary → CIF 0
  • 15
    Northern Trust, 50 Bank Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-07-26 ~ 2016-12-06
    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
  • 17
    Tower 42 Level23, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-03-07
    PE - Director → CIF 0
parent relation
Company in focus

LIGNIA WOOD COMPANY LIMITED

Previous names
FIBRE 7 UK LIMITED - 2018-07-30
PILLSBURY 002 LIMITED - 2007-03-08
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,035,984 GBP2017-12-31
88,037 GBP2016-12-31
Fixed Assets
1,035,984 GBP2017-12-31
88,037 GBP2016-12-31
Total Inventories
41,089 GBP2017-12-31
Trade Debtors/Trade Receivables
77,609 GBP2017-12-31
262,365 GBP2016-12-31
Cash at bank and in hand
1,353,388 GBP2017-12-31
1,619,211 GBP2016-12-31
Current Assets
1,472,086 GBP2017-12-31
1,881,576 GBP2016-12-31
Net Current Assets/Liabilities
1,204,483 GBP2017-12-31
Total Assets Less Current Liabilities
2,240,467 GBP2017-12-31
1,651,231 GBP2016-12-31
Creditors
Amounts falling due after one year
-610,000 GBP2017-12-31
-610,000 GBP2016-12-31
Net Assets/Liabilities
1,630,467 GBP2017-12-31
1,041,231 GBP2016-12-31
Equity
Called up share capital
5,371,654 GBP2017-12-31
3,271,654 GBP2016-12-31
Share premium
1,981,861 GBP2017-12-31
2,052,331 GBP2016-12-31
Retained earnings (accumulated losses)
-5,723,048 GBP2017-12-31
-4,282,754 GBP2016-12-31
Equity
1,630,467 GBP2017-12-31
1,041,231 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,083,650 GBP2017-12-31
90,678 GBP2016-12-31
Computers
30,474 GBP2017-12-31
8,182 GBP2016-12-31
Furniture and fittings
38,036 GBP2017-12-31
11,584 GBP2016-12-31
Plant and equipment
897,040 GBP2017-12-31
61,417 GBP2016-12-31
Improvements to leasehold property
118,100 GBP2017-12-31
9,495 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,666 GBP2017-12-31
2,641 GBP2016-12-31
Computers
5,335 GBP2017-12-31
843 GBP2016-12-31
Furniture and fittings
2,617 GBP2017-12-31
348 GBP2016-12-31
Plant and equipment
24,625 GBP2017-12-31
1,386 GBP2016-12-31
Improvements to leasehold property
15,089 GBP2017-12-31
64 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,025 GBP2017-01-01 ~ 2017-12-31
Computers
4,492 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
2,269 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
23,239 GBP2017-01-01 ~ 2017-12-31
Improvements to leasehold property
15,025 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
103,011 GBP2017-12-31
9,431 GBP2016-12-31
Plant and equipment
872,415 GBP2017-12-31
60,031 GBP2016-12-31
Furniture and fittings
35,419 GBP2017-12-31
11,236 GBP2016-12-31
Computers
25,139 GBP2017-12-31
7,339 GBP2016-12-31
Finished Goods/Goods for Resale
41,089 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,500 GBP2016-12-31
Other Debtors
Amounts falling due within one year
77,609 GBP2017-12-31
260,865 GBP2016-12-31
Debtors
Amounts falling due within one year
77,609 GBP2017-12-31
262,365 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,987 GBP2017-12-31
145,927 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
72,402 GBP2017-12-31
18,939 GBP2016-12-31
Other Creditors
Amounts falling due within one year
149,214 GBP2017-12-31
153,516 GBP2016-12-31
  • LIGNIA WOOD COMPANY LIMITED
    Info
    FIBRE 7 UK LIMITED - 2018-07-30
    PILLSBURY 002 LIMITED - 2018-07-30
    Registered number 05987714
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.