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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
    Evans, Rhys Ian
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Nick
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Powell
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Clarke, Bruce Malcolm
    Home Owner born in July 1955
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    James, Steven Mark
    Company Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Davies, Malcolm Charles
    Sales born in September 1981
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2020-03-29
    OF - Director → CIF 0
    Davies, Malcolm Charles
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2020-03-29
    OF - Secretary → CIF 0
    Mr Malcolm Charles Davies
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Powell, Stephen
    Mechanic born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Thomas, Stephen Ivor
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Thomas, Owen Stephen
    Civil Servant born in November 1984
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2014-06-02
    OF - Director → CIF 0
    Thomas, Owen
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Thomas, Jennifer Dawn
    Teaching Assistant born in August 1986
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2023-04-05
    OF - Director → CIF 0
    Miss Jennifer Dawn Thomas
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2020-03-29 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jones, Mervyn
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Thomas, Susan
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-02
    OF - Director → CIF 0
    Thomas, Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-05-13 ~ 2008-05-13
    PE - Director → CIF 0
  • 11
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-05-13 ~ 2008-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOD HOLLOW DEVELOPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • WOOD HOLLOW DEVELOPMENT LIMITED
    Info
    Registered number 06591124
    icon of addressThe Copse, Houghton, Milford Haven, Pembrokeshire SA73 1NN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.