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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 5
  • 1
    Mace, Anne
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Pigeon, Richard
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mace, Bruno
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Bruno Mace
    Born in September 1957
    Individual (1 offspring)
    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
  • 4
    Za, De La Vague De La Noe, 35680 Domalain, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, London, United Kingdom
    Active Corporate (25 parents, 226 offsprings)
    Officer
    2015-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBERWOOD SYSTEMS LTD

Period: 2015-04-21 ~ 2018-11-13
Company number: 09553913
Registered name
TIMBERWOOD SYSTEMS LTD - Dissolved
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
192 GBP2017-12-31
204 GBP2016-12-31
Cash at bank and in hand
881 GBP2017-12-31
4,130 GBP2016-12-31
Current Assets
1,073 GBP2017-12-31
4,334 GBP2016-12-31
Creditors
Current
94,839 GBP2017-12-31
92,183 GBP2016-12-31
Net Current Assets/Liabilities
-93,766 GBP2017-12-31
-87,849 GBP2016-12-31
Total Assets Less Current Liabilities
-93,766 GBP2017-12-31
-87,849 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-94,766 GBP2017-12-31
-88,849 GBP2016-12-31
Equity
-93,766 GBP2017-12-31
-87,849 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Amount of value-added tax that is recoverable
Current
192 GBP2017-12-31
204 GBP2016-12-31
Trade Creditors/Trade Payables
Current
12,908 GBP2017-12-31
11,987 GBP2016-12-31
Amounts owed to group undertakings
Current
78,211 GBP2017-12-31
77,140 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
3,720 GBP2017-12-31
3,056 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31

  • TIMBERWOOD SYSTEMS LTD
    Info
    Registered number 09553913
    C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 and dissolved on 2018-11-13 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.