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 7
  • 1
    Mr Andrew Jonathan Conder
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2020-01-08 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Birkeland, Mikkel Egede
    Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Ms Jennifer Michelle Smithson
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2020-01-08 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Grant, Teresa Jane
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
  • 5
    Eriksen, Hans-henrik
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
  • 6
    Nevett, Michelle Victoria
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
  • 7
    ADL SECRETARIAL LIMITED - 2004-12-30
    52, Brook Street, London, England
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2011-08-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Miss Georgina Elizabeth Green
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Ms Teresa Jane Grant
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Ms Michelle Victoria Nevett
    Born in October 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    ADL SECRETARIAL LIMITED - 2004-12-30
    35, Catherine Place, London, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2011-06-16 ~ 2011-06-16
    PE - secretary → CIF 0
parent relation
Company in focus

RANDOM WOOD INVESTMENT COMPANY LTD

Previous name
BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Standard Industrial Classification
64991 - Security Dealing On Own Account
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
3,607,908 GBP2019-12-31
3,337,432 GBP2018-12-31
Fixed Assets
3,607,908 GBP2019-12-31
3,337,432 GBP2018-12-31
Debtors
Current
508,511 GBP2019-12-31
497,731 GBP2018-12-31
Cash at bank and in hand
58,602 GBP2019-12-31
90,525 GBP2018-12-31
Current Assets
567,113 GBP2019-12-31
588,256 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,887,986 GBP2019-12-31
-4,667 GBP2018-12-31
Net Current Assets/Liabilities
-3,320,873 GBP2019-12-31
583,589 GBP2018-12-31
Total Assets Less Current Liabilities
287,035 GBP2019-12-31
3,921,021 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-3,883,656 GBP2018-12-31
Net Assets/Liabilities
287,035 GBP2019-12-31
37,365 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Share premium
450,000 GBP2019-12-31
450,000 GBP2018-12-31
Retained earnings (accumulated losses)
-212,965 GBP2019-12-31
-462,635 GBP2018-12-31
Equity
287,035 GBP2019-12-31
37,365 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Other Debtors
Current
2,731 GBP2018-12-31
Called-up share capital (not paid)
Current
495,000 GBP2019-12-31
495,000 GBP2018-12-31
Prepayments/Accrued Income
Current
13,511 GBP2019-12-31
Trade Creditors/Trade Payables
Current
404 GBP2019-12-31
202 GBP2018-12-31
Other Creditors
Current
3,883,582 GBP2019-12-31
465 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2019-12-31
4,000 GBP2018-12-31
Creditors
Current
3,887,986 GBP2019-12-31
4,667 GBP2018-12-31
Other Creditors
Non-current
3,883,656 GBP2018-12-31
Creditors
Non-current
3,883,656 GBP2018-12-31
  • RANDOM WOOD INVESTMENT COMPANY LTD
    Info
    BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
    Registered number 07672783
    Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2011-06-16 and dissolved on 2022-01-26 (10 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.