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 4
  • 1
    Simon, Andrea Helen
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banyard, Jr., David
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brockman, Keith Roy
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    One, Masterbrand Cabinets Drive, Jasper, Indianapolis, United States
    Corporate (1 offspring)
    Person with significant control
    2022-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Geary, Steven James, Mr.
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Baxter, Michelle Boyer
    Business Executive born in May 1973
    Individual
    Officer
    2020-03-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Walker, Ian Ross, Mr.
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Angela Pla
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2019-11-26 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Weston, Kathleen Kipp
    Tax Accountant born in June 1959
    Individual
    Officer
    2019-11-26 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    One, Masterbrand Cabinets Drive, Jasper, Indianapolis, United States
    Corporate
    Person with significant control
    2019-12-17 ~ 2022-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    520, Lake Cook Road, Suite 300, Deerfield, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-11-26 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WOODCRAFTERS UK CO. LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32021-12-01 ~ 2022-11-30
32020-12-01 ~ 2021-11-30
Fixed Assets - Investments
205,931,381 GBP2022-11-30
205,931,381 GBP2021-11-30
Fixed Assets
205,931,381 GBP2022-11-30
205,931,381 GBP2021-11-30
Debtors
Current
1 GBP2022-11-30
1 GBP2021-11-30
Current Assets
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
205,931,382 GBP2022-11-30
205,931,382 GBP2021-11-30
Net Assets/Liabilities
205,931,382 GBP2022-11-30
205,931,382 GBP2021-11-30
Equity
Called up share capital
20,594 GBP2022-11-30
20,594 GBP2021-11-30
20,594 GBP2020-12-01
Share premium
205,910,788 GBP2022-11-30
205,910,788 GBP2021-11-30
205,910,788 GBP2020-12-01
Equity
205,931,382 GBP2022-11-30
205,931,382 GBP2021-11-30
205,931,382 GBP2020-12-01
Amounts Owed by Group Undertakings
Current
1 GBP2022-11-30
1 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,059,413 shares2022-11-30
2,059,413 shares2021-11-30
Par Value of Share
Class 1 ordinary share
0.012021-12-01 ~ 2022-11-30

  • WOODCRAFTERS UK CO. LTD
    Info
    Registered number 12334204
    Mazars Llp, 5th Floor, 3, Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2019-11-26 and dissolved on 2024-09-17 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    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.