logo
explain how to read the page

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 11
  • 1
    Antelij, Miroslav
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2020-01-15
    OF - Director → CIF 0
    Antelj, Miroslav
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Souter, James Ian
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Andrew John
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Read, Stephen Hildred
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Georgiou, George
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Gary James
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Greenfield, Adam Dale
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Morgan, David Nicholas
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Paul Francis
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 10
    Sivyer, David Neil
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Smith, Adam
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT WOOD HOLDINGS LIMITED

Period: 2015-11-18 ~ now
Company number: 09876975
Registered name
ELLIOTT WOOD HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
5,024,000 GBP2025-04-30
5,025,000 GBP2024-04-30
Fixed Assets
5,024,000 GBP2025-04-30
5,025,000 GBP2024-04-30
Cash at bank and in hand
2,245 GBP2025-04-30
161 GBP2024-04-30
Creditors
Current
178,399 GBP2025-04-30
86,280 GBP2024-04-30
Net Current Assets/Liabilities
-176,154 GBP2025-04-30
-86,119 GBP2024-04-30
Total Assets Less Current Liabilities
4,847,846 GBP2025-04-30
4,938,881 GBP2024-04-30
Equity
Called up share capital
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
58,171 GBP2025-04-30
149,206 GBP2024-04-30
210,086 GBP2023-04-30
Equity
4,847,846 GBP2025-04-30
4,938,881 GBP2024-04-30
5,091,156 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-873,540 GBP2024-05-01 ~ 2025-04-30
-709,445 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-873,540 GBP2024-05-01 ~ 2025-04-30
-709,445 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
782,505 GBP2024-05-01 ~ 2025-04-30
648,565 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
782,505 GBP2024-05-01 ~ 2025-04-30
648,565 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1452024-05-01 ~ 2025-04-30
1382023-05-01 ~ 2024-04-30
Investments in Group Undertakings
5,024,000 GBP2025-04-30
5,025,000 GBP2024-04-30
Amounts invested in assets
5,024,000 GBP2025-04-30
5,025,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
5,024,000 GBP2025-04-30
5,025,000 GBP2024-04-30
Amounts owed to group undertakings
Current
172,699 GBP2025-04-30
80,580 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,700 GBP2025-04-30
5,700 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
782,505 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
782,505 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ELLIOTT WOOD HOLDINGS LIMITED
    Info
    Registered number 09876975
    241 The Broadway, Wimbledon SW19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • ELLIOTT WOOD HOLDINGS LIMITED
    S
    Registered number 09876975
    241, The Broadway, London, England, SW19 1SD
    Limited Company in Companies House, Wales
    CIF 1
  • ELLIOTT WOOD HOLDINGS LIMITED
    S
    Registered number 09876975
    241 The Broadway, Wimbledon, United Kingdom, SW19 1SD
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELLIOTT WOOD LTD.
    07875987
    241 The Broadway, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2024-12-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELLIOTT WOOD PARTNERSHIP LIMITED
    - now 09877061 OC307954... (more)
    ELLIOTT WOOD PARTNERSHIP 2015 LIMITED - 2016-04-22
    241 The Broadway, Wimbledon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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