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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
    Mrs Sarah Jane Wood
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Ian
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Wood
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Steven Wood
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Sarah Jane Wood
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Steven Wood
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOOD & SONS (PROPERTIES) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
144,714 GBP2024-03-31
144,714 GBP2023-03-31
Current Assets
10,176 GBP2024-03-31
3,061 GBP2023-03-31
Creditors
Current
-12,669 GBP2024-03-31
-6,082 GBP2023-03-31
Net Current Assets/Liabilities
-2,493 GBP2024-03-31
-3,021 GBP2023-03-31
Total Assets Less Current Liabilities
142,221 GBP2024-03-31
141,693 GBP2023-03-31
Creditors
Non-current
126,871 GBP2024-03-31
126,871 GBP2023-03-31
Net Assets/Liabilities
15,350 GBP2024-03-31
14,822 GBP2023-03-31
Equity
15,350 GBP2024-03-31
14,822 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WOOD & SONS (PROPERTIES) LIMITED
    Info
    Registered number 07929692
    icon of address16 Redcar Close, Leamington Spa CV32 7SU
    Private Limited Company incorporated on 2012-01-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.