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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
Active 2
  • 1
    Moore, Jason
    Quantity Surveyor born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
    Moore, Jason
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jason Moore
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Allan Julian
    Construction Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Allan Julian Carr
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Jason Moore
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-10-31
    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
  • 2
    Harris, Tony Gordon
    Commercial Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-06-15
    OF - Director → CIF 0
    Harris, Tony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-06-15
    OF - Secretary → CIF 0
    Mr Tony Gordon Harris
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ 2019-06-15
    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
parent relation
Company in focus

WOOLSTONE INVESTMENTS (M.K.) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOOLSTONE INVESTMENTS (M.K.) LIMITED
    Info
    Registered number 11651703
    icon of address5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire MK5 8NH
    Private Limited Company incorporated on 2018-10-31 and dissolved on 2024-01-23 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • WOOLSTONE INVESTMENTS (MK) LIMITED
    S
    Registered number 08474065
    icon of address5 Newton Court, Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8NH
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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