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 6
  • 1
    Burns, Charles
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, Robert John
    Director born in November 1994
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Haldane, David Owen
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Haldane, Ian Mcgregor
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 6
    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 (10 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Boomer, Neal John
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Burns, Peter Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Peter Andrew Burns
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Short, Kelly Lynn
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-10-26
    OF - Director → CIF 0
    Ms Kelly Lynn Short
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2020-03-26 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROWOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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 (5 years 3 months). The company status 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
child relation
Offspring entities and appointments
Active 1
  • OREGON-CANADIAN EUROPE LIMITED - 2011-02-08
    C/o Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,791,718 GBP2020-12-31
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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