logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gardner, Ceris Mary
    Born in July 1953
    Individual (55 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Ceris Mary Gardner
    Born in July 1953
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Christopher
    Born in May 1948
    Individual (62 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Smith
    Born in May 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hannay, Anthony Hewitt Scott
    Retired Solicitor born in May 1944
    Individual (18 offsprings)
    Officer
    2012-06-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Benson, Michael D'arcy
    Retired born in May 1943
    Individual (45 offsprings)
    Officer
    2012-06-19 ~ 2018-12-31
    OF - Director → CIF 0
    The Honourable Michael D'arcy Benson
    Born in May 1948
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Mackintosh, John Clive, Viscount Of Halifax
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Viscount Of Halifax John Clive Mackintosh
    Born in September 1958
    Individual (59 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Lambert, Roger Mark Uvedale
    Born in February 1959
    Individual (56 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Uvedale Lambert
    Born in February 1959
    Individual (56 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (43 offsprings)
    Officer
    2012-06-19 ~ 2017-05-09
    OF - Director → CIF 0
    Anthony Richard Godwin Cane
    Born in October 1948
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or control → CIF 0
  • 8
    SUNLIGHT TRUSTEES LIMITED
    10503500
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    W B TRUSTEES LIMITED
    - now 01335857 01057895
    W B TRUSTEES - 2016-01-20 01335857 01057895
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOOD STREET TRUSTEES LTD

Period: 2012-06-19 ~ now
Company number: 08111567
Registered name
WOOD STREET TRUSTEES LTD - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • WOOD STREET TRUSTEES LTD
    Info
    Registered number 08111567
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WOOD STREET TRUSTEES LTD
    S
    Registered number 08111567
    Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
    CIF 1
  • WOOD STREET TRUSTEES LTD
    S
    Registered number missing
    Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
    Private Limited Company
    CIF 2
  • WOOD STREET TRUSTEES LTD
    S
    Registered number 08111567
    71, Queen Victoria Street, Floor 8, London, United Kingdom, EC4V 4AY
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    AA 21 LTD
    13527628
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPRAHAM INVESTMENTS LIMITED
    08792923
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ALTCAR LIMITED
    08793109
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    BADANLOCH LLP
    OC373676
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BRIMSTAGE LIMITED
    08793044
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    BRIMSTAGE MANAGEMENT LIMITED
    10668135
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    CW 21 LTD
    13527750
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    DP 21 LTD
    13535734
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    EC 21 LTD
    13527683
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    GA 21 LTD
    13527602
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HESKIRE DEVELOPMENTS LIMITED
    09657826
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    LEVERHULME ESTATES LIMITED
    10622915
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-16 ~ 2023-11-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    LK 21 LTD
    13537644
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    MU-AA LTD
    08970164
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    MU-ALIT LTD
    08972038
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    MU-EC LTD
    08971711
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    MU-EK LTD
    08971863
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    MU-GA LTD
    08969890
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    MU-LK LTD
    08970341
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 20
    MU-MEF LTD
    08971817
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    MU-ML LTD
    08971812
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    MU-NW LTD
    08971383
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    MU-PA LTD
    08970183
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 24
    MU-SW LTD
    08970608
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    MU-THP LTD
    08970595
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 26
    PA 21 LTD
    13540265
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 27
    RABY LIMITED
    08793028
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    REVEILLE NOMINEES LIMITED
    05678115
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    REVEILLE SERVICES LIMITED
    08792901
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 30
    RIVINGTON DEVELOPMENTS LIMITED
    08792887
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 31
    ROSE CHAPLET NOMINEES LIMITED
    05678129
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    SDW 21 LTD
    13528373
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    THORNTON HOUGH LIMITED
    08793142
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    THP 21 LTD
    13527643
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 35
    WOOD STREET MLC LIMITED
    08792793
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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