logo
explain how to read the page

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

WALLACE WOOD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
436,077 GBP2024-03-31
163,789 GBP2023-03-31
Creditors
Amounts falling due within one year
-106,718 GBP2024-03-31
-39,338 GBP2023-03-31
Net Current Assets/Liabilities
329,359 GBP2024-03-31
124,451 GBP2023-03-31
Total Assets Less Current Liabilities
329,359 GBP2024-03-31
124,451 GBP2023-03-31
Net Assets/Liabilities
329,359 GBP2024-03-31
124,451 GBP2023-03-31
Equity
329,359 GBP2024-03-31
124,451 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WALLACE WOOD LIMITED
    Info
    Registered number 12865753
    icon of address47 Castle Street, Dover CT16 1PT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • WALLACE WOOD LIMITED
    S
    Registered number missing
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • WALLACE WOOD LIMITED
    S
    Registered number 016828V
    icon of addressFirst 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
Active 1
  • icon of address1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • icon of address1st Floor , 88 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ 2025-01-28
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.