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
    Scarr, Ian Paul
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
  • 2
    Baker, Nicholas Paul
    Director born in April 1963
    Individual (24 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
    Mr Nicholas Paul Baker
    Born in April 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dix, Barry John
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Lowndes, John William
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2023-10-04
    OF - director → CIF 0
  • 2
    Taylor, Andrew
    Director born in October 1963
    Individual
    Officer
    2014-02-07 ~ 2015-11-30
    OF - director → CIF 0
parent relation
Company in focus

WOODS CONSOLIDATED LIMITED

Previous name
HANSEL NEWCO LIMITED - 2013-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOODS CONSOLIDATED LIMITED
    Info
    HANSEL NEWCO LIMITED - 2013-12-11
    Registered number 08807675
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham SN14 6NG
    Private Limited Company incorporated on 2013-12-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • WOODS CONSOLIDATED LIMITED
    S
    Registered number missing
    Unit 2, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6NG
    Private Limited Company
    CIF 1 CIF 2
  • WOODS CONSOLIDATED LIMITED
    S
    Registered number 08807675
    Lansdowne House, Bumpers Fway, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, United Kingdom, SN14 6NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Lansdowne House Bumpers Fway, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WOODS RESPONSE SERVICES LTD - 2005-09-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.