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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 7
  • 1
    Jebb, Magdalen Marianne
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvie, Charles Jonathan
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    2015-05-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Lewis, Stephen David
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Stephen David Lewis
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-22 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2015-04-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Wood, Joanna Harriet
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    2015-05-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    PROJECT PIA BIDCO LIMITED
    - now 15888912 15888864
    AGHOCO 2320 LIMITED - 2024-10-17
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2015-04-22 ~ 2015-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LEWIS AND WOOD (HOLDINGS) LIMITED

Period: 2015-05-27 ~ now
Company number: 09555475
Registered names
LEWIS AND WOOD (HOLDINGS) LIMITED - now
CHARCO 87 LIMITED - 2015-05-27 09555496... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
285,739 GBP2025-06-30
285,739 GBP2024-06-30
Debtors
2,835,056 GBP2025-06-30
458 GBP2024-06-30
Cash at bank and in hand
32,368 GBP2025-06-30
776,285 GBP2024-06-30
Current Assets
2,867,424 GBP2025-06-30
776,743 GBP2024-06-30
Creditors
Amounts falling due within one year
-184,532 GBP2025-06-30
-115,421 GBP2024-06-30
Net Current Assets/Liabilities
2,682,892 GBP2025-06-30
661,322 GBP2024-06-30
Total Assets Less Current Liabilities
2,968,631 GBP2025-06-30
947,061 GBP2024-06-30
Creditors
Amounts falling due after one year
-212,870 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2,755,761 GBP2025-06-30
947,061 GBP2024-06-30
Equity
Called up share capital
111 GBP2025-06-30
111 GBP2024-06-30
Share premium
12,676 GBP2025-06-30
12,676 GBP2024-06-30
Retained earnings (accumulated losses)
2,742,974 GBP2025-06-30
934,274 GBP2024-06-30
Equity
2,755,761 GBP2025-06-30
947,061 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
285,739 GBP2025-06-30
285,739 GBP2024-06-30
Amounts Owed By Related Parties
2,835,056 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
458 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,835,056 GBP2025-06-30
Current, Amounts falling due within one year
458 GBP2024-06-30
Amounts owed to group undertakings
Current
172,146 GBP2025-06-30
23,516 GBP2024-06-30
Corporation Tax Payable
Current
1,648 GBP2025-06-30
1,905 GBP2024-06-30
Other Creditors
Current
10,738 GBP2025-06-30
90,000 GBP2024-06-30
Creditors
Current
184,532 GBP2025-06-30
115,421 GBP2024-06-30
Other Creditors
Non-current
212,870 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • LEWIS AND WOOD (HOLDINGS) LIMITED
    Info
    CHARCO 87 LIMITED - 2015-05-27
    Registered number 09555475
    Woodchester Mill, North Woodchester, Stroud, Gloucestershire GL5 5NN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • LEWIS AND WOOD (HOLDINGS) LIMITED
    S
    Registered number 09555475
    Woodchester Mill, Selsley Road, North Woodchester, Stroud, Gloucestershire, England, GL5 5NN
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEWIS AND WOOD LIMITED
    03139231
    Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.