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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 11
  • 1
    Hannay, Anthony Hewitt Scott
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2013-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cane, Anthony Richard Godwin
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 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 controlCIF 0
  • 3
    Lambert, Roger Mark Uvedale
    Born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Uvedale Lambert
    Born in March 1959
    Individual (56 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
    2017-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Christopher
    Born in May 1948
    Individual (62 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Christopher Smith
    Born in May 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    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 controlCIF 0
  • 7
    Hicks, Charles Antony
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2013-12-04 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Benson, Michael D'arcy
    Born in May 1943
    Individual (45 offsprings)
    Officer
    2013-12-04 ~ 2018-12-31
    OF - Director → CIF 0
    The Honourable Michael D'arcy Benson
    Born in May 1943
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    WOOD STREET TRUSTEES LTD
    08111567
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Secretary → CIF 0
  • 11
    RIVINGTON TRUSTEES LTD
    08111551
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOD STREET MLC LIMITED

Period: 2013-11-27 ~ now
Company number: 08792793
Registered name
WOOD STREET MLC LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,639,779 GBP2020-03-31
1,596,808 GBP2019-03-31
Creditors
Amounts falling due within one year
-9,407 GBP2020-03-31
-5,300 GBP2019-03-31
Net Current Assets/Liabilities
1,630,372 GBP2020-03-31
1,591,508 GBP2019-03-31
Total Assets Less Current Liabilities
1,630,372 GBP2020-03-31
1,591,508 GBP2019-03-31
Net Assets/Liabilities
1,630,372 GBP2020-03-31
1,591,508 GBP2019-03-31
Equity
1,630,372 GBP2020-03-31
1,591,508 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • WOOD STREET MLC LIMITED
    Info
    Registered number 08792793
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.