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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 2
  • 1
    Underwood, Kevin David
    Bricklayer born in June 1964
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Mr Kevin David Underwood
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Underwood, Deborah
    Accounts Assistant born in April 1963
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2019-01-29
    OF - Director → CIF 0
    Underwood, Deborah
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mrs Deborah Underwood
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNDERWOOD CONSTRUCTION & DEVELOPMENT GROUP LTD

Period: 2024-05-10 ~ 2025-10-21
Company number: 09875034
Registered names
UNDERWOOD CONSTRUCTION & DEVELOPMENT GROUP LTD - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • UNDERWOOD CONSTRUCTION & DEVELOPMENT GROUP LTD
    Info
    UNDERWOOD GROUP LIMITED - 2024-05-10
    Registered number 09875034
    Bridge House Office 5, Bridge House, 7 Bridge Street, Somerset TA1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 and dissolved on 2025-10-21 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • UNDERWOOD GROUP LTD
    S
    Registered number 9875034
    Millbrook, Bleadney, Wells, Somerset, United Kingdom, BA5 1PF
    LTD
    CIF 1
    LTD in ENGLAND & WALES
    CIF 2
  • UNDERWOOD GROUP LTD
    S
    Registered number 09875034
    Millbrook, Wells Road, Bleadney, Wells, Somerset, England, BA5 1PF
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SOUTH WEST PROPERTIES (TAUNTON) LIMITED
    - now 11146705
    SOUTH WEST BRICKWORK CONTRACTORS LIMITED
    - 2024-08-12 11146705
    Office 5 Bridge House, 7 Bridge Street, Taunton, Ta1 1tg, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2025-01-28
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    UNDERWOOD BUILDERS LTD
    09709414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-17 during the appointment or period of control
    Dissolved on 2019-06-22 during the appointment or period of control
    683-693 Wilmslow Road, Didsbury
    Dissolved Corporate (5 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    UNDERWOOD DEVELOPMENTS LIMITED
    09898650
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2015-12-02 ~ 2017-01-25
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    WEDMORE DIY LTD
    - now 09898646
    MENDIP BUILDING SUPPLIES LTD
    - 2016-11-21 09898646
    UNDERWOOD MATERIAL SUPPLIES LIMITED
    - 2016-08-15 09898646
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ 2017-04-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.