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

LEWIS AND WOOD (HOLDINGS) LIMITED

Previous name
CHARCO 87 LIMITED - 2015-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
285,739 GBP2024-06-30
285,739 GBP2023-06-30
Cash at bank and in hand
776,285 GBP2024-06-30
706,751 GBP2023-06-30
Creditors
Current
114,963 GBP2024-06-30
24,535 GBP2023-06-30
Net Current Assets/Liabilities
661,322 GBP2024-06-30
682,216 GBP2023-06-30
Total Assets Less Current Liabilities
947,061 GBP2024-06-30
967,955 GBP2023-06-30
Equity
Called up share capital
111 GBP2024-06-30
111 GBP2023-06-30
Share premium
12,676 GBP2024-06-30
12,676 GBP2023-06-30
Retained earnings (accumulated losses)
934,274 GBP2024-06-30
955,168 GBP2023-06-30
Equity
947,061 GBP2024-06-30
967,955 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
285,739 GBP2023-06-30
Investments in Group Undertakings
285,739 GBP2024-06-30
285,739 GBP2023-06-30
Amounts owed to group undertakings
Current
23,516 GBP2024-06-30
23,516 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,447 GBP2024-06-30
1,019 GBP2023-06-30
Other Creditors
Current
90,000 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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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
Active 1
  • Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1,648,969 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.