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 1
  • Thomas, Stuart Allan
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Allan Thomas
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Palmer, Simon Anthony
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    2018-07-13 ~ 2019-06-20
    OF - Director → CIF 0
    Simon Anthony Palmer
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    2018-07-13 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WOODEN CHAIR HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
903 GBP2023-07-31
Current Assets
48,573 GBP2023-07-31
20,008 GBP2022-07-31
Creditors
Amounts falling due within one year
-38,222 GBP2023-07-31
-13,226 GBP2022-07-31
Net Current Assets/Liabilities
10,351 GBP2023-07-31
6,782 GBP2022-07-31
Total Assets Less Current Liabilities
11,254 GBP2023-07-31
6,782 GBP2022-07-31
Net Assets/Liabilities
11,254 GBP2023-07-31
6,782 GBP2022-07-31
Equity
11,254 GBP2023-07-31
6,782 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Related profiles found in government register
  • WOODEN CHAIR HOLDINGS LIMITED
    Info
    Registered number 11462894
    America House, 2 America Square, London EC3N 2LU
    Private Limited Company incorporated on 2018-07-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WOODEN CHAIR HOLDINGS LIMITED
    S
    Registered number 11462894
    East Cottage, 2 Moat Farm Meadow, Thorndon, Suffolk, United Kingdom, IP23 7NA
    Limited in Companies House, United Kingdom
    CIF 1
  • WOODEN CHAIR HOLDINGS LTD
    S
    Registered number 11462894
    Unit 3, 47 Knightsdale Road, Ipsiwch, Suffolk, United Kingdom, IP1 4JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WOODEN CHAIR HOLDINGS LTD
    S
    Registered number 11462894
    Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom, IP1 4JJ
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WOODEN CHAIR FOUR LTD - 2022-11-30
    America House, 2 America Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    WOODEN CHAIR FIVE LTD - 2022-12-07
    America House, 2 America Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-11-05 ~ dissolved
    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
  • 3
    WOODEN CHAIR TWO LTD - 2023-05-09
    America House, 2 America Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    WOODEN CHAIR THREE LTD - 2022-10-28
    America House, 2 America Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    WOODEN CHAIR ONE LTD - 2021-07-26
    America House, 2 America Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    East Cottage, 2 Moat Farm Meadow, Thorndon, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.