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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 6
  • 1
    Colin Ian Vickers
    Individual (978 offsprings)
    Insolvency
    2021-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wood, Derek
    Management Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Mr Derek Wood
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ghelfi, Arlette
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Philip Harris
    Individual (506 offsprings)
    Insolvency
    2021-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEREK WOOD LIMITED

Period: 2006-12-07 ~ 2022-05-02
Company number: 06022318
Registered name
DEREK WOOD LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
143 GBP2019-12-31
363 GBP2018-12-31
Fixed Assets - Investments
606,291 GBP2019-12-31
518,713 GBP2018-12-31
Fixed Assets
606,434 GBP2019-12-31
519,076 GBP2018-12-31
Debtors
2,868 GBP2018-12-31
Cash at bank and in hand
42,283 GBP2019-12-31
82,158 GBP2018-12-31
Current Assets
42,283 GBP2019-12-31
85,026 GBP2018-12-31
Net Current Assets/Liabilities
39,257 GBP2019-12-31
81,740 GBP2018-12-31
Total Assets Less Current Liabilities
645,691 GBP2019-12-31
600,816 GBP2018-12-31
Net Assets/Liabilities
615,391 GBP2019-12-31
587,016 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
615,291 GBP2019-12-31
586,916 GBP2018-12-31
Equity
615,391 GBP2019-12-31
587,016 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,104 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,961 GBP2019-12-31
2,741 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
220 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
143 GBP2019-12-31
363 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,868 GBP2018-12-31
Other Taxation & Social Security Payable
38 GBP2019-12-31
536 GBP2018-12-31
Other Creditors
Current
2,988 GBP2019-12-31
2,750 GBP2018-12-31

  • DEREK WOOD LIMITED
    Info
    Registered number 06022318
    2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 and dissolved on 2022-05-02 (15 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.