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
    Howell, Richard Lee
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, James
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Forse, Andrew Paul
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Graham Nicholas
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,623 GBP2022-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Fisher, Scott Rhys
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Scott Rhys Fisher
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ 2022-06-30
    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
    Fisher, Lynsey Jill
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Lynsey Jill Fisher
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ 2022-06-30
    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
parent relation
Company in focus

4WOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13 GBP2022-12-31
2 GBP2021-12-31
Debtors
788,451 GBP2022-12-31
Creditors
Amounts falling due within one year
-788,462 GBP2022-12-31
Net Current Assets/Liabilities
-11 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
13 GBP2022-12-31
2 GBP2021-12-31
Additions to investments, Non-current
11 GBP2022-12-31
Non-current
13 GBP2022-12-31
2 GBP2021-12-31
Amounts owed by group undertakings and participating interests
788,451 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
788,462 GBP2022-12-31
Related profiles found in government register
  • 4WOOD GROUP LTD
    Info
    Registered number 12290093
    Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan CF24 5EN
    Private Limited Company incorporated on 2019-10-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • 4WOOD GROUP LTD
    S
    Registered number 12290093
    Unit 1a Trident Industrial Park, Glass Avenue, Cardiff, Cf24 5en, CF24 5EN
    Private Limited Company in United Kingdom
    CIF 1
  • 4WOOD GROUP LTD
    S
    Registered number 12290093
    Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom, CF24 5EN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4WOOD CONSTRUCTION TV AND FILM LTD - 2013-08-01
    5 Temple Square, Liverpool
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,844,766 GBP2022-12-31
    Person with significant control
    2021-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -79,276 GBP2022-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    4WOOD JIGSAW LIMITED - 2022-04-27
    Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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