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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 9
  • 1
    Masuria, Reena
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Foxall, Frank John
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (62 offsprings)
    Officer
    2012-04-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Foxall, Paula Joanna
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Rachael
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 6
    Byrne, David
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Welling, Mike
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Mr Mike Welling
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CAMWOOD CAPITAL LIMITED

Period: 2012-04-04 ~ now
Company number: 08019737
Registered name
CAMWOOD CAPITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
1,931,332 GBP2024-03-31
1,931,332 GBP2023-03-31
Debtors
0 GBP2024-03-31
23,556 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,720,425 GBP2023-03-31
Net Current Assets/Liabilities
-1,699,752 GBP2024-03-31
-1,696,869 GBP2023-03-31
Total Assets Less Current Liabilities
231,580 GBP2024-03-31
234,463 GBP2023-03-31
Equity
Called up share capital
1,263 GBP2024-03-31
1,263 GBP2023-03-31
Share premium
12,032 GBP2024-03-31
12,032 GBP2023-03-31
Retained earnings (accumulated losses)
218,285 GBP2024-03-31
221,168 GBP2023-03-31
Equity
231,580 GBP2024-03-31
234,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,931,332 GBP2024-03-31
1,931,332 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
23,556 GBP2023-03-31
Other Creditors
Current
1,699,752 GBP2024-03-31
1,720,425 GBP2023-03-31

Related profiles found in government register
  • CAMWOOD CAPITAL LIMITED
    Info
    Registered number 08019737
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CAMWOOD CAPITAL LIMITED
    S
    Registered number 08019737
    53, New Broad Street, London, United Kingdom, EC2M 1JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAMWOOD CAPITAL LIMITED
    S
    Registered number 08019737
    International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMWOOD ENTERPRISES LIMITED
    - now 07191046
    HALLCO 1741 LIMITED - 2011-04-14
    53 New Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAMWOOD LIMITED
    - now 03469812
    CAMWOOD CONSULTANCY LIMITED - 2000-03-16
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.