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 3
  • 1
    Lyons, Timothy
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Sebastian
    Director born in May 1981
    Individual (40 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr John Sebastian Whateley
    Born in May 1981
    Individual (40 offsprings)
    Person with significant control
    2019-07-12 ~ 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
  • 3
    Mr John Grahame Whateley
    Born in June 1943
    Individual (97 offsprings)
    Person with significant control
    2022-02-15 ~ 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 2
  • 1
    Keene, David Martin
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2019-07-12 ~ 2021-03-19
    OF - Director → CIF 0
    Mr David Martin Keene
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2019-07-12 ~ 2022-02-15
    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
  • 2
    Grubb, Ian Michael
    Managing Director born in November 1968
    Individual (9 offsprings)
    Officer
    2021-04-30 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

WOOD & PICKETT OF LONDON LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WOOD & PICKETT OF LONDON LIMITED
    Info
    Registered number 12099197
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands B24 0RD
    Private Limited Company incorporated on 2019-07-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.