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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 4
  • 1
    Kay, Michael
    Born in March 1943
    Individual (26 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2020-07-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Turner, Claire Gist
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Jennifer Caroline
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Peter Charles
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Wood
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    2019-01-16 ~ now
    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

WOODEND & FLYFORD HOLDINGS LIMITED

Period: 2019-01-16 ~ now
Company number: 11769253
Registered name
WOODEND & FLYFORD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
111,812 GBP2024-03-31
111,812 GBP2023-03-31
Equity
Called up share capital
111,812 GBP2024-03-31
111,812 GBP2023-03-31
111,812 GBP2022-03-31
Equity
4,902,738 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
111,812 GBP2024-03-31
111,812 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31

Related profiles found in government register
  • WOODEND & FLYFORD HOLDINGS LIMITED
    Info
    Registered number 11769253
    382 Charminster Road, Bournemouth, Dorset BH8 9SA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • WOODEND & FLYFORD HOLDINGS LIMITED
    S
    Registered number 11769253
    382, Charminster Road, Bournemouth, Dorset, England, BH8 9SA
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • WOODEND & FLYFORD HOLDINGS LIMITED
    S
    Registered number 11769253
    382-386, Charminster Road, Bournemouth, Dorset, England, BH8 9SA
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WESTOVER GROUP LIMITED
    04313496 00714373
    Hendy Group School Lane Chandlers Ford Industrial Estate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-03-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTOVER HOLDINGS LIMITED
    - now 00714373
    WESTOVER GROUP LIMITED - 2001-10-30
    WESTOVER MOTORS LIMITED - 1995-08-01
    PATRICK MOTORS WESTOVER LIMITED - 1985-02-01
    WESTOVER MOTORS LIMITED - 1980-12-31
    382 Charminster Road, Bournemouth, Dorset
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.