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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Wood, Daniel Mac Claren
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Mac Claren Wood
    Born in July 1989
    Individual (19 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
  • 2
    Wood, Gisela Kristina
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mrs Gisela Kristina Wood
    Born in August 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WOOD FAMILY INVESTMENTS LTD

Period: 2014-11-13 ~ now
Company number: 09309942
Registered name
WOOD FAMILY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
15,932 GBP2025-03-31
15,000 GBP2024-03-31
Debtors
32,982 GBP2025-03-31
87,559 GBP2024-03-31
Cash at bank and in hand
3,460 GBP2025-03-31
20,981 GBP2024-03-31
Current Assets
36,442 GBP2025-03-31
108,540 GBP2024-03-31
Net Current Assets/Liabilities
-316,308 GBP2025-03-31
-403,021 GBP2024-03-31
Total Assets Less Current Liabilities
-300,376 GBP2025-03-31
-388,021 GBP2024-03-31
Creditors
Non-current
-35,490 GBP2025-03-31
-40,274 GBP2024-03-31
Net Assets/Liabilities
-335,866 GBP2025-03-31
-428,295 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
-335,926 GBP2025-03-31
-428,355 GBP2024-03-31
Equity
-335,866 GBP2025-03-31
-428,295 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
15,932 GBP2025-03-31
15,000 GBP2024-03-31
Amounts Owed By Related Parties
32,982 GBP2025-03-31
Current
87,235 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
324 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,982 GBP2025-03-31
87,559 GBP2024-03-31
Amounts owed to group undertakings
Current
346,724 GBP2025-03-31
499,973 GBP2024-03-31
Other Creditors
Current
1,829 GBP2025-03-31
1,153 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,197 GBP2025-03-31
10,435 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
35,490 GBP2025-03-31
40,274 GBP2024-03-31
Related profiles found in government register
  • WOOD FAMILY INVESTMENTS LTD
    Info
    Registered number 09309942
    C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • WOOD FAMILY INVESTMENTS LTD
    S
    Registered number missing
    C/o Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ
    Private Limited Company
    CIF 1
  • WOOD FAMILY INVESTMENTS LTD
    S
    Registered number 09309942
    C/o Sobell Rhodes Lip, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WOOD FAMILY INVESTMENTS LTD
    S
    Registered number 09309942
    C/o Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INTERNATIONAL INVESTOR IN DEVELOPMENTS LTD
    11077797
    Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL INVESTORS GOLF LTD
    12188525
    C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERNATIONAL INVESTORS WIGAN LTD
    11721748
    Suite 22c City Tower, Piccadilly Plaza, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    MERCIA PROPERTY SOLUTIONS LTD
    10123508
    Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WHITLEY WOODS DEVELOPMENTS LTD
    14279676
    167-169 High Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WW PIAM UK LIMITED
    12792514
    Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-08-05 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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