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 2
  • 1
    Wood, Gisela Kristina
    Sales Manager born in August 1985
    Individual (10 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
    Mrs Gisela Kristina Wood
    Born in August 1985
    Individual (10 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, Daniel Mac Claren
    Sales Recruitment Manager born in July 1989
    Individual (16 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
    Mr Daniel Mac Claren Wood
    Born in July 1989
    Individual (16 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
parent relation
Company in focus

WOOD FAMILY INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
87,559 GBP2024-03-31
159,473 GBP2023-03-31
Cash at bank and in hand
20,981 GBP2024-03-31
350 GBP2023-03-31
Current Assets
108,540 GBP2024-03-31
159,823 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-511,561 GBP2024-03-31
-475,034 GBP2023-03-31
Net Current Assets/Liabilities
-403,021 GBP2024-03-31
-315,211 GBP2023-03-31
Total Assets Less Current Liabilities
-388,021 GBP2024-03-31
-300,211 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,274 GBP2024-03-31
-40,791 GBP2023-03-31
Net Assets/Liabilities
-428,295 GBP2024-03-31
-341,002 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
-428,355 GBP2024-03-31
-341,062 GBP2023-03-31
Equity
-428,295 GBP2024-03-31
-341,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Amounts Owed By Related Parties
87,235 GBP2024-03-31
Current
157,575 GBP2023-03-31
Other Debtors
Amounts falling due within one year
324 GBP2024-03-31
1,898 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
87,559 GBP2024-03-31
159,473 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
24 GBP2023-03-31
Amounts owed to group undertakings
Current
499,973 GBP2024-03-31
461,912 GBP2023-03-31
Other Creditors
Current
1,153 GBP2024-03-31
1,788 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,435 GBP2024-03-31
11,310 GBP2023-03-31
Creditors
Current
511,561 GBP2024-03-31
475,034 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,274 GBP2024-03-31
40,791 GBP2023-03-31
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 6
  • 1
    31 Sackville Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,851 GBP2023-08-30
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,775 GBP2023-09-30
    Person with significant control
    2019-09-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Shacter Cohen & Bor, 31 Sackville Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,800 GBP2023-12-29
    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
    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
    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
    Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -114,552 GBP2023-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.