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 5
  • 1
    Mcgowan, Craig Owen
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    Boel, Peter
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 3
    Bonner, Mark
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
    Mr Mark Bonner
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2018-08-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    120, Windway Road, Cardiff, Wales
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    140 GBP2024-04-30
    Person with significant control
    2023-12-01 ~ now
    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
  • 5
    31, Strandetvej, Hojslev, 7840, Denmark
    Corporate (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    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
Ceased 3
  • 1
    Mr Craig Owen Mcgowan
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2018-08-30 ~ 2023-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cake, Stephen Charles
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-01
    OF - director → CIF 0
    Cake, Stephen Charles
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2023-12-01
    OF - secretary → CIF 0
  • 3
    Mr Peter Boel
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2018-08-30 ~ 2023-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORTUNE WOODS HOLDING LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
120 GBP2024-03-31
120 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
119 GBP2024-03-31
119 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • FORTUNE WOODS HOLDING LTD
    Info
    Registered number 11542937
    Unit 11 Parc Busnes Edwards, Llantrisant, Pontyclun CF72 8QZ
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FORTUNE WOODS HOLDING LTD
    S
    Registered number 11542937
    Unit 11, Parc Busnes Edwards, Llantrisant, Pontyclun, Wales, CF72 8QZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
    Corporate (4 parents)
    Equity (Company account)
    108,205 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.