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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 3
  • 1
    Green, Jonathan
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr John Green
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marron, Mark Patrick
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    OF - Director → CIF 0
    Nr Mark Patrick Marron
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hibbard, Gary
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    OF - Director → CIF 0
    Hibbard, Gary
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gary Hibbard
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-08-08 ~ 2008-03-04
    PE - Director → CIF 0
  • 2
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-08-08 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOD NEWTON HOLDINGS LIMITED

Previous name
GELLAW 161 LIMITED - 2008-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
56 GBP2016-12-31
56 GBP2015-12-31
Debtors
Current
134,533 GBP2015-12-31
Cash at bank and in hand
513 GBP2016-12-31
255 GBP2015-12-31
Equity
Called up share capital
4,530 GBP2016-12-31
4,530 GBP2015-12-31
Share premium
755,053 GBP2016-12-31
755,053 GBP2015-12-31
Retained earnings (accumulated losses)
-768,092 GBP2016-12-31
-642,223 GBP2015-12-31
Other Debtors
134,533 GBP2015-12-31
Trade Creditors/Trade Payables
Current
2,173 GBP2015-12-31
Corporation Tax Payable
7,578 GBP2016-12-31
7,578 GBP2015-12-31
Other Creditors
Current
1,500 GBP2016-12-31
7,733 GBP2015-12-31
Creditors
Non-current
9,078 GBP2016-12-31
Current
17,484 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,530 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
4,530 GBP2016-12-31
4,530 GBP2015-12-31

  • WOOD NEWTON HOLDINGS LIMITED
    Info
    GELLAW 161 LIMITED - 2008-03-17
    Registered number 06337290
    icon of addressThe Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5AD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 and dissolved on 2019-08-20 (12 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.