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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 5
  • 1
    Marron, Mark Patrick
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Nr Mark Patrick Marron
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hibbard, Gary
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Hibbard, Gary
    Director
    Individual (18 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Gary Hibbard
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Jonathan
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Mr John Green
    Born in February 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2007-08-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 5
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2007-08-08 ~ 2008-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD NEWTON HOLDINGS LIMITED

Period: 2008-03-17 ~ 2019-08-20
Company number: 06337290
Registered names
WOOD NEWTON HOLDINGS LIMITED - Dissolved
GELLAW 161 LIMITED - 2008-03-17 06434288... (more)
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
    The 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 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.