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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 2
  • 1
    Wood, John Matthew
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr John Matthew Wood
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wood, Emma Lucy
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Wood, Emma Lucy
    Director born in November 1971
    Individual (1 offspring)
    2020-09-08 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Emma Lucy Wood
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2022-02-01
    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 directorsCIF 0
    2022-03-16 ~ 2025-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLACE WOOD LIMITED

Period: 2020-09-08 ~ now
Company number: 12865753
Registered name
WALLACE WOOD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
42,878 GBP2025-03-31
Current Assets
559,250 GBP2025-03-31
436,077 GBP2024-03-31
Creditors
Amounts falling due within one year
-86,605 GBP2025-03-31
-106,718 GBP2024-03-31
Net Current Assets/Liabilities
472,645 GBP2025-03-31
329,359 GBP2024-03-31
Total Assets Less Current Liabilities
515,523 GBP2025-03-31
329,359 GBP2024-03-31
Net Assets/Liabilities
515,523 GBP2025-03-31
329,359 GBP2024-03-31
Equity
515,523 GBP2025-03-31
329,359 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WALLACE WOOD LIMITED
    Info
    Registered number 12865753
    47 Castle Street, Dover CT16 1PT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • WALLACE WOOD LIMITED
    S
    Registered number missing
    First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • WALLACE WOOD LIMITED
    S
    Registered number 016828V
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
    PRIVATE COMPANY LIMITED BY SHARES in ISLE OF MAN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUSHEY PROPERTY LLP
    OC433599
    1st Floor, 88 Baker Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    CIF 2 - LLP Member → ME
  • 2
    EUSTON DCH LLP
    OC433393
    1st Floor , 88 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2025-01-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.