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
Active 6
  • 1
    Piot, Guillaume Rene Emmanuel
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stuart David
    Consultant born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Stuart David Wood
    Born in December 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Catherine Rose
    Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Paul
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
    Mr Paul Wood
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tolentino Da Piedade Rocha, Alexandre
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Mark Michael
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wood, Stuart David
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Wood, Paul
    Consultant born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Wood, Cendy Mai Cal
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BREWLABS HOLDINGS LTD

Previous name
WOODSHIRES HOLDINGS LIMITED - 2025-02-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
108,537 GBP2024-09-30
108,537 GBP2023-09-30
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Current Assets
108,541 GBP2024-09-30
108,541 GBP2023-09-30
Creditors
Current
111,023 GBP2024-09-30
111,023 GBP2023-09-30
Net Current Assets/Liabilities
-2,482 GBP2024-09-30
-2,482 GBP2023-09-30
Total Assets Less Current Liabilities
-2,282 GBP2024-09-30
-2,282 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-2,284 GBP2024-09-30
-2,284 GBP2023-09-30
Equity
-2,282 GBP2024-09-30
-2,282 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
108,535 GBP2024-09-30
108,535 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-09-30
Amounts falling due within one year, Current
2 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
108,537 GBP2024-09-30
Amounts falling due within one year, Current
108,537 GBP2023-09-30
Amounts owed to group undertakings
Current
3,205 GBP2024-09-30
3,205 GBP2023-09-30
Other Creditors
Current
107,818 GBP2024-09-30
107,818 GBP2023-09-30
Related profiles found in government register
  • BREWLABS HOLDINGS LTD
    Info
    WOODSHIRES HOLDINGS LIMITED - 2025-02-20
    Registered number 11000085
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2017-10-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BREWLABS HOLDINGS LIMITED
    S
    Registered number 11000085
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WOODSHIRES HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company
    CIF 2
  • WOODSHIRES HOLDINGS LIMITED
    S
    Registered number 11000085
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, England, EN8 8JR
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10,618 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WOODSHIRES CORPORATE INS LIMITED - 2024-01-04
    WOODSHIRES PROPERTY SOLUTIONS LIMITED - 2022-01-12
    icon of address2 First Floor, Hampton Court Road, Birmingham, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    4,622 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-06 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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