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.
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Wood, Richard John
Born in January 1958Individual (185 offsprings)Officer2015-01-14 ~ nowOF - Director → CIF 0Mr. Richard John Wood
Born in January 1958Individual (185 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mrs Suzanne Christine Wood
Born in May 1959Individual (4 offsprings)Person with significant control2026-01-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BEACON WOOD (HOLDINGS) LTD
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- Registered number 09388245
BEACON WOOD (HOLDINGS) LTD
InfoSanton House 53-55 Uxbridge Road, Ealing, London W5 5SAPRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 BEACON WOOD (HOLDINGS) LTD
SRegistered number 0938824553/55, Uxbridge Road, Ealing, London, United Kingdom, W5 5SACIF 1BEACON WOOD (HOLDINGS) LTD
SRegistered number 0938824553/55, Uxbridge Road, Ealing, London, W5 5SACIF 2BEACON WOOD (HOLDINGS) LTD
SRegistered number 0938824553-55, Uxbridge Road, London, England, W5 5SACIF 3
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24 CAMPHILL AVENUE LLP
SO306964C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2020-07-20 ~ 2024-10-21CIF 5 - LLP Member → ME - 2
BEACON WOOD R.E.S. LIMITED
0632988614 Beaumont Mews, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2024-10-28CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control → OE - 3C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2021-03-31 ~ 2023-09-27CIF 4 - LLP Member → ME
- 4Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2022-07-20 ~ 2024-05-13CIF 3 - LLP Member → ME
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HINDLEY CEDAR PROPERTY LLP
SO306564C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer2019-03-05 ~ 2022-07-28CIF 2 - LLP Member → ME - 6HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2020-03-13 ~ 2022-07-28CIF 1 - LLP Member → ME
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