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 6
  • 1
    Smith, Christopher
    Director born in May 1948
    Individual (68 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
    Mr Christopher Smith
    Born in May 1948
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gardner, Ceris Mary
    Director born in July 1953
    Individual (48 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
    Ceris Mary Gardner
    Born in July 1953
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mackintosh, John Clive, Viscount Of Halifax
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
    Viscount John Clive Mackintosh
    Born in September 1958
    Individual (48 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lambert, Roger Mark Uvedale
    Director born in February 1959
    Individual (51 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
    Mr Roger Mark Uvedale Lambert
    Born in February 1959
    Individual (51 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    W B TRUSTEES - 2016-01-20
    Floor 8, 71, Queen Victoria Street, London, England
    Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    OF - director → CIF 0
    2012-06-19 ~ now
    OF - secretary → CIF 0
  • 6
    Floor 8, 71, Queen Victoria Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hannay, Anthony Hewitt Scott
    Retired Solicitor born in May 1944
    Individual
    Officer
    2012-06-19 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Benson, Michael D'arcy
    Retired born in May 1943
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2018-12-31
    OF - director → CIF 0
    The Honourable Michael D'arcy Benson
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2017-05-09
    OF - director → CIF 0
    Anthony Richard Godwin Cane
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or control → CIF 0
  • 4
    W B TRUSTEES - 2016-01-20
    Floor 8, 71, Queen Victoria Street, London, England
    Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOOD STREET TRUSTEES LTD

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 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 33
  • 1
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-03-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    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
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Floor 8 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    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
  • 12
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,977,601 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,749 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 14
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    46,885,793 GBP2020-03-31
    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
  • 15
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    22,060,731 GBP2020-03-31
    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
  • 16
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,148,108 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    47,596,339 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 18
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,245 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,920,211 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    21,871,240 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    49,116,249 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    46,885,792 GBP2020-03-31
    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
  • 23
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    48,584,342 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 24
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -222,053 GBP2020-03-31
    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
  • 29
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 30
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    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
  • 31
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 32
    Floor 8 71 Queen Victoria Street, London, United Kingdom
    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
  • 33
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,630,372 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -176,757 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    411,726 GBP2020-03-31
    Person with significant control
    2017-02-16 ~ 2023-11-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.