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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 7
  • 1
    Geslicki, Monika
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kassouf, Fady
    Entrepreneur born in June 1968
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2025-06-17
    OF - Director → CIF 0
    Kassouf, Fady
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ 2021-03-25
    OF - Secretary → CIF 0
    2021-03-26 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 3
    Miss Angelina Geslicki
    Born in June 2007
    Individual (1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Abergan Reed Nominees Limited
    Individual (91 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Geslicki, Piotr
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2021-04-03
    OF - Director → CIF 0
    Mr Piotr Geslicki
    Born in August 1979
    Individual (3 offsprings)
    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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
    2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 7
    Pellatt, Christopher Michael
    Director born in June 1975
    Individual (277 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MYSTIC WOOD LIMITED

Period: 2009-04-03 ~ now
Company number: 06868319
Registered name
MYSTIC WOOD LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets
28,733 GBP2025-04-30
29,559 GBP2024-04-30
Current Assets
195,821 GBP2025-04-30
239,387 GBP2024-04-30
Creditors
Current
-118,713 GBP2025-04-30
-135,741 GBP2024-04-30
Net Current Assets/Liabilities
77,108 GBP2025-04-30
108,152 GBP2024-04-30
Total Assets Less Current Liabilities
105,841 GBP2025-04-30
137,711 GBP2024-04-30
Creditors
Non-current
-10,000 GBP2025-04-30
-20,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2,530 GBP2025-04-30
-3,447 GBP2024-04-30
Net Assets/Liabilities
93,311 GBP2025-04-30
114,264 GBP2024-04-30
Equity
93,311 GBP2025-04-30
114,264 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • MYSTIC WOOD LIMITED
    Info
    Registered number 06868319
    19 Shepiston Lane, Hayes UB3 1LH
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.