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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 6
  • 1
    Orlov, Sergii
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Sergii Orlov
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Osman, Philip Arthur Victor Selim
    Born in May 1951
    Individual (68 offsprings)
    Officer
    2016-04-04 ~ 2016-06-08
    OF - Director → CIF 0
  • 3
    Brown, Jeffrey Edward
    Born in July 1936
    Individual (28 offsprings)
    Officer
    2016-06-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Guevara Salazar, Cristino, Mr.
    Born in May 1964
    Individual (78 offsprings)
    Officer
    2018-02-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Mrs Olha Orlova
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RMCS COMPANY SECRETARIES LIMITED
    BARRINGTON COMPANY SECRETARIES LIMITED - now 02890512
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09 02890512
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18 02890512
    RM REGISTRARS LIMITED - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODEN SWORD LIMITED

Period: 2016-04-04 ~ now
Company number: 10099566
Registered name
WOODEN SWORD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Non-current
107,781 GBP2024-04-30
75,809 GBP2023-04-30
Current
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
88,927 GBP2024-04-30
382,841 GBP2023-04-30
Current Assets
196,709 GBP2024-04-30
458,651 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-211,567 GBP2024-04-30
Net Current Assets/Liabilities
-14,858 GBP2024-04-30
2,064 GBP2023-04-30
Total Assets Less Current Liabilities
-14,858 GBP2024-04-30
2,064 GBP2023-04-30
Net Assets/Liabilities
-14,858 GBP2024-04-30
2,064 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-14,859 GBP2024-04-30
2,063 GBP2023-04-30
Equity
-14,858 GBP2024-04-30
2,064 GBP2023-04-30
Other Debtors
Non-current
107,781 GBP2024-04-30
75,809 GBP2023-04-30
Current
1 GBP2024-04-30
1 GBP2023-04-30
Corporation Tax Payable
Current
453 GBP2024-04-30
454 GBP2023-04-30
Other Creditors
Current
1,750 GBP2024-04-30
1,747 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
209,364 GBP2024-04-30
454,386 GBP2023-04-30
Creditors
Current
211,567 GBP2024-04-30
456,587 GBP2023-04-30

  • WOODEN SWORD LIMITED
    Info
    Registered number 10099566
    The Third Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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