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 4
  • 1
    Miss Angelina Geslicki
    Born in June 2007
    Individual (1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jennifer Geslicki
    Born in March 2005
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kassouf, Fady
    Entrepreneur born in June 1968
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Geslicki, Monika
    Entrepreneur born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Geslicki, Jennifer
    Entrepreneur born in March 2005
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    OF - director → CIF 0
    2021-03-26 ~ 2025-02-18
    OF - director → CIF 0
    Jennifer Geslicki
    Born in March 2005
    Individual (3 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Abergan Reed Nominees Limited
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - secretary → CIF 0
  • 3
    Kassouf, Fady
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2021-03-25
    OF - secretary → CIF 0
    2021-03-26 ~ 2024-04-18
    OF - secretary → CIF 0
  • 4
    Pellatt, Christopher Michael
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - director → CIF 0
  • 5
    Geslicki, Piotr
    Director born in August 1979
    Individual
    Officer
    2009-04-03 ~ 2021-04-03
    OF - director → CIF 0
    Mr Piotr Geslicki
    Born in August 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-03-25 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MYSTIC WOOD LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
29,559 GBP2024-04-30
34,036 GBP2023-04-30
Current Assets
239,387 GBP2024-04-30
303,328 GBP2023-04-30
Creditors
Current
-135,741 GBP2024-04-30
-139,549 GBP2023-04-30
Net Current Assets/Liabilities
108,152 GBP2024-04-30
168,075 GBP2023-04-30
Total Assets Less Current Liabilities
137,711 GBP2024-04-30
202,111 GBP2023-04-30
Creditors
Non-current
-20,000 GBP2024-04-30
-29,581 GBP2023-04-30
Accrued Liabilities/Deferred Income
-3,447 GBP2024-04-30
-2,630 GBP2023-04-30
Net Assets/Liabilities
114,264 GBP2024-04-30
169,900 GBP2023-04-30
Equity
114,264 GBP2024-04-30
169,900 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • MYSTIC WOOD LIMITED
    Info
    Registered number 06868319
    19 Shepiston Lane, Hayes UB3 1LH
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.