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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
Active 1
  • Underwood, Simon Antony
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Simon Antony Underwood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (3 parents, 111 offsprings)
    Officer
    2015-05-28 ~ 2015-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

UWOOD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
-25,678 GBP2024-05-31
-27,787 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,346 GBP2024-05-31
3,554 GBP2023-05-31
Furniture and fittings
1,575 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,961 GBP2024-05-31
2,813 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,385 GBP2024-05-31
741 GBP2023-05-31
Furniture and fittings
1,575 GBP2024-05-31

Related profiles found in government register
  • UWOOD LTD
    Info
    Registered number 09612129
    icon of addressThe Workshop, 61 Horsham Lane, Upchurch, Sittingbourne, Kent ME9 7AP
    Private Limited Company incorporated on 2015-05-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UWOOD LTD
    S
    Registered number missing
    icon of addressThe Workshop, Horsham Lane, Upchurch, Sittingbourne, England, ME9 7AP
    Private Limited Company
    CIF 1
  • UWOOD LIMITED
    S
    Registered number 09612129
    icon of address61, Horsham Lane, Upchurch, Sittingbourne, Kent, United Kingdom, ME9 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,212 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.