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
    Light, Helen
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Thilsted, Christian Leblanc
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, Andrew John
    Chief Operating Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Alastair Muir
    Company Director born in July 1982
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, 91-94 Lower Marsh, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jones, Robert James
    Individual
    Officer
    2018-11-21 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 2
    Christian Leblanc Thilsted
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-03-23
    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
  • 3
    Mr Alastair Muir Wood
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    2018-09-27 ~ 2022-03-23
    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 directors → CIF 0
parent relation
Company in focus

WOOD THILSTED LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Fixed Assets - Investments
645,029 GBP2021-09-30
355,679 GBP2020-09-30
Fixed Assets
645,029 GBP2021-09-30
355,679 GBP2020-09-30
Debtors
Current
5,359 GBP2021-09-30
Cash at bank and in hand
247,003 GBP2021-09-30
351,835 GBP2020-09-30
Current Assets
252,362 GBP2021-09-30
351,835 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-16,860 GBP2021-09-30
-30,722 GBP2020-09-30
Net Current Assets/Liabilities
235,502 GBP2021-09-30
321,113 GBP2020-09-30
Total Assets Less Current Liabilities
880,531 GBP2021-09-30
676,792 GBP2020-09-30
Net Assets/Liabilities
880,531 GBP2021-09-30
676,792 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
100 GBP2019-10-01
Other miscellaneous reserve
319,671 GBP2021-09-30
59,867 GBP2020-09-30
Retained earnings (accumulated losses)
560,760 GBP2021-09-30
616,825 GBP2020-09-30
288,897 GBP2019-10-01
Profit/Loss
-56,065 GBP2020-10-01 ~ 2021-09-30
827,928 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2019-10-01 ~ 2020-09-30
Equity
880,531 GBP2021-09-30
676,792 GBP2020-09-30
288,997 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-56,065 GBP2020-10-01 ~ 2021-09-30
827,928 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-500,000 GBP2019-10-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2019-10-01 ~ 2020-09-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
4,549 GBP2021-09-30
Other Debtors
Current
810 GBP2021-09-30
Trade Creditors/Trade Payables
Current
16,860 GBP2021-09-30
25,072 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
5,650 GBP2020-09-30
Creditors
Current
16,860 GBP2021-09-30
30,722 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
100 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Related profiles found in government register
  • WOOD THILSTED LIMITED
    Info
    Registered number 11592588
    1st Floor, 91 - 94 Lower Marsh, London SE1 7AB
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WOOD THILSTED LIMITED
    S
    Registered number 11592588
    1st Floor, 91-94 Lower Marsh, London, United Kingdom, SE1 7AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WOOD THILSTED LIMITED
    S
    Registered number 11592588
    91-94, Lower Marsh, London, England, SE1 7AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    91-94 Lower Marsh, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    91 - 94 Lower Marsh, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,141,576 GBP2021-09-30
    Person with significant control
    2018-09-27 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.