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 7
  • 1
    Souter, James Ian
    Consulting Structural Engineer born in October 1981
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Read, Stephen Hildred
    Management Consultant born in March 1951
    Individual (6 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Adam
    Consulting Structural Engineer born in October 1986
    Individual (5 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Downey, Andrew John
    Engineer born in November 1967
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Georgiou, George
    Consulting Structural Engineer born in March 1979
    Individual (137 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Gary James
    Structural Engineer born in April 1964
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, David Nicholas
    Consulting Structural Engineer born in January 1966
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Greenfield, Adam Dale
    Consulting Structural Engineer born in September 1983
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Antelij, Miroslav
    Consulting Structural Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2020-01-15
    OF - Director → CIF 0
    Antelj, Miroslav
    Consulting Structural Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Sivyer, David Neil
    Consulting Structural Engineer born in May 1974
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Wood, Paul Francis
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2018-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIOTT WOOD HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,025,000 GBP2024-04-30
5,025,000 GBP2023-04-30
Fixed Assets
5,025,000 GBP2024-04-30
5,025,000 GBP2023-04-30
Debtors
114,800 GBP2023-04-30
Cash at bank and in hand
161 GBP2024-04-30
207 GBP2023-04-30
Current Assets
161 GBP2024-04-30
115,007 GBP2023-04-30
Creditors
Current
86,280 GBP2024-04-30
48,851 GBP2023-04-30
Net Current Assets/Liabilities
-86,119 GBP2024-04-30
66,156 GBP2023-04-30
Total Assets Less Current Liabilities
4,938,881 GBP2024-04-30
5,091,156 GBP2023-04-30
Equity
Called up share capital
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
5,000,000 GBP2022-04-30
Retained earnings (accumulated losses)
149,206 GBP2024-04-30
210,086 GBP2023-04-30
281,973 GBP2022-04-30
Equity
4,938,881 GBP2024-04-30
5,091,156 GBP2023-04-30
4,963,043 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-709,445 GBP2023-05-01 ~ 2024-04-30
-390,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-709,445 GBP2023-05-01 ~ 2024-04-30
-390,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
648,565 GBP2023-05-01 ~ 2024-04-30
318,113 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
648,565 GBP2023-05-01 ~ 2024-04-30
318,113 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1382023-05-01 ~ 2024-04-30
1462022-05-01 ~ 2023-04-30
Investments in Group Undertakings
5,025,000 GBP2024-04-30
5,025,000 GBP2023-04-30
Amounts invested in assets
5,025,000 GBP2024-04-30
5,025,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5,025,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
114,800 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
114,800 GBP2023-04-30
Amounts owed to group undertakings
Current
80,580 GBP2024-04-30
43,930 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,700 GBP2024-04-30
4,921 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
648,565 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
648,565 GBP2023-05-01 ~ 2024-04-30

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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 1
  • ELLIOTT WOOD PARTNERSHIP 2015 LIMITED - 2016-04-22
    241 The Broadway, Wimbledon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,811,724 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 241 The Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,272 GBP2024-04-30
    Person with significant control
    2016-04-30 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.