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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 8
  • 1
    Badham, Louis
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Lawrence
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunning, Andrew James
    Building Services Engineer born in March 1974
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Andrew James Dunning
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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
  • 4
    Workman, Louise Jane
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Greenland, Nicholas Edward
    Building Services Engineer born in April 1973
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Nicholas Edward Greenland
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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
  • 6
    Henry, Andrew Mclaren
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Sampson, Leigh John
    Building Services Engineer born in September 1972
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Leigh John Sampson
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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
  • 8
    WOODWARD & CO (GROUP) LIMITED
    16205828
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODWARD & CO (HOLDINGS) LIMITED

Period: 2015-02-16 ~ now
Company number: 09440923 13346314... (more)
Registered name
WOODWARD & CO (HOLDINGS) LIMITED - now 13346314... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,313,724 GBP2025-03-31
4,313,724 GBP2024-03-31
Net Current Assets/Liabilities
-3,708,555 GBP2025-03-31
-3,708,555 GBP2024-03-31
Total Assets Less Current Liabilities
605,169 GBP2025-03-31
605,169 GBP2024-03-31
Equity
Called up share capital
334,930 GBP2025-03-31
334,930 GBP2024-03-31
334,930 GBP2023-03-31
Retained earnings (accumulated losses)
270,239 GBP2025-03-31
270,239 GBP2024-03-31
270,239 GBP2023-03-31
Equity
605,169 GBP2025-03-31
605,169 GBP2024-03-31
3,129,398 GBP2023-03-31
Profit/Loss
584,438 GBP2024-04-01 ~ 2025-03-31
584,438 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,313,724 GBP2025-03-31
4,313,724 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,708,555 GBP2025-03-31
3,708,555 GBP2024-03-31
Creditors
Current
3,708,555 GBP2025-03-31
3,708,555 GBP2024-03-31

Related profiles found in government register
  • WOODWARD & CO (HOLDINGS) LIMITED
    Info
    Registered number 09440923
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • WOODWARD & CO (HOLDINGS) LIMITED
    S
    Registered number 09440923
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD
    Private Limited Company in United Kingdom
    CIF 1
  • WOODWARD & CO (HOLDINGS) LIMITED
    S
    Registered number 09440923
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODWARD & CO (ENVIRONMENTAL) LIMITED
    - now 05125308
    BLEAK HOUSE HOLDINGS LIMITED - 2005-02-11
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WOODWARD & CO FIRE PROTECTION LTD
    13346314 13346433... (more)
    Unit C1 The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-20 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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