PROWOOD HOLDINGS LIMITED

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 9

1
Haldane, Ian Macgregor
Born in January 1963
Individual (16 offsprings)
Officer
2021-10-26 ~ now
OF - Director → CIF 0
2
Boomer, Neal John
Director born in September 1976
Individual (9 offsprings)
Officer
2021-10-26 ~ 2025-04-10
OF - Director → CIF 0
3
Haldane, David Owen
Born in August 1971
Individual (10 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
4
Stewart, Christopher John Leslie
Born in September 1971
Individual (21 offsprings)
Officer
2025-04-10 ~ now
OF - Director → CIF 0
5
Burns, Charles Francis
Born in April 1971
Individual (9 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
6
Short, Kelly Lynn
Director born in December 1969
Individual (4 offsprings)
Officer
2020-03-26 ~ 2021-10-26
OF - Director → CIF 0
Ms Kelly Lynn Short
Born in December 1969
Individual (4 offsprings)
Person with significant control
2020-03-26 ~ 2021-10-26
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
PE - Right to appoint or remove directors → CIF 0
7
Burns, Peter Andrew
Director born in July 1965
Individual (3 offsprings)
Officer
2020-03-26 ~ 2021-10-26
OF - Director → CIF 0
Mr Peter Andrew Burns
Born in July 1965
Individual (3 offsprings)
Person with significant control
2020-03-26 ~ 2021-10-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Haldane, Robert John
Born in November 1994
Individual (9 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
9
HALDANE FISHER LIMITED
- now NI024075
J.S. FISHER (1990) LIMITED - 1990-04-30
ALPHONSIN LIMITED - 1990-02-02
Shepherds Way, Carnbane Industrial Estate, Newry, Co. Down, Northern Ireland
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2021-10-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2020-03-26 ~ now

Company number: 12536294

Registered name

PROWOOD HOLDINGS LIMITED - now

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

02020-01-01 ~ 2020-12-31

Fixed Assets - Investments

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Fixed Assets

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Total Assets Less Current Liabilities

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Equity

Called up share capital

1,000 GBP2020-12-31

1,000 GBP2019-12-31

1,000 GBP2018-12-31

Equity

1,000 GBP2020-12-31

1,000 GBP2019-12-31

1,000 GBP2018-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

630,960 GBP2020-01-01 ~ 2020-12-31

Comprehensive Income/Expense

630,960 GBP2020-01-01 ~ 2020-12-31

Dividends Paid

Retained earnings (accumulated losses)

-630,960 GBP2020-01-01 ~ 2020-12-31

Dividends Paid

-630,960 GBP2020-01-01 ~ 2020-12-31

Average Number of Employees

352020-01-01 ~ 2020-12-31

Investments in Group Undertakings

Cost valuation

1,000 GBP2019-12-31

Investments in Group Undertakings

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2020-12-31

Related profiles found in government register

PROWOOD HOLDINGS LIMITED
Info
Registered number 12536294
C/o Ge Robinson & Co, Montford Street, Salford M50 2XD
PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2025-03-25
CIF 0
PROWOOD HOLDINGS LIMITED
S
Registered number 12536294
Units 2&3 Greenbank Business Park, Swan Lane, Hindley Green, United Kingdom, WN2 4EZ
Private Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments 1

1
PROWOOD LIMITED
- now 03271673
OREGON-CANADIAN EUROPE LIMITED - 2011-02-08
C/o Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford, England
Active Corporate (12 parents)
Person with significant control
2020-04-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

HALDANE FISHER LIMITED

PROWOOD HOLDINGS LIMITED

Registered name

Standard Industrial Classification

Brief company account

Par Value of Share

Fixed Assets - Investments

Fixed Assets

Total Assets Less Current Liabilities

Equity

Equity

Comprehensive Income/Expense

Comprehensive Income/Expense

Dividends Paid

Dividends Paid

Average Number of Employees

Investments in Group Undertakings

Investments in Group Undertakings

Number of Shares Issued (Fully Paid)

PROWOOD HOLDINGS LIMITED

PROWOOD HOLDINGS LIMITED

PROWOOD LIMITED