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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
    Woodward, Charles Edward
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Ben Peter
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Woodward, Ben Peter
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Ben Peter Woodward
    Born in May 1969
    Individual (2 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
Ceased 2
  • 1
    Katherine Mary Roberts
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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
    Charles Edward Woodward
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    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
parent relation
Company in focus

M&W HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
18,000 GBP2024-04-29
18,000 GBP2023-04-29
Current Assets
11 GBP2024-04-29
11 GBP2023-04-29
Equity
18,011 GBP2024-04-29
18,011 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
12022-04-30 ~ 2023-04-29

Related profiles found in government register
  • M&W HOLDINGS LIMITED
    Info
    Registered number 05991236
    Unit 4 Forest Works, Forest Road, Charlbury, Oxon OX7 3HH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • M&W HOLDINGS LIMITED
    S
    Registered number 05991236
    Unit 4 Forest Works, Forest Road, Charlbury, Chipping Norton, Oxfordshire, England, OX7 3HH
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LARKHALL LABORATORIES PLC - 2000-04-05
    LARKHALL LABORATORIES PLC - 1999-02-05
    G.O.WOODWARD & COMPANY,LIMITED - 1983-09-20
    Ox7 3hh, Unit 4 Forest Works, Forest Road, Charlbury, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,243 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.