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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 8
  • 1
    Wood, Claire Louise
    Born in September 1989
    Individual (17 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Kevin
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr David Kevin Wood
    Born in September 1973
    Individual (26 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Baker, Aaron David Stephen
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mapp, Derek
    Born in May 1950
    Individual (63 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Wombwell, Wayne Niel
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Ian
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Bruno, Martin
    Finance Director born in May 1955
    Individual (68 offsprings)
    Officer
    2020-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WOODALL GROUP LIMITED

Period: 2020-09-29 ~ now
Company number: 12913368
Registered name
WOODALL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOODALL GROUP LIMITED
    Info
    Registered number 12913368
    5 Midland Way, Barlborough, Chesterfield S43 4XA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WOODALL GROUP LIMITED
    S
    Registered number 12913368
    2 Midland Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4UL
    Private Limited Company in Companies House, England
    CIF 1
  • WOODALL GROUP LIMITED
    S
    Registered number 12913368
    5, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBOTSBURY CONTRACTORS LIMITED
    - now 04948325
    DKW DESIGNS LIMITED - 2005-08-08
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODALL HOMES LIMITED
    - now 07566795
    WOODAW HOMES LIMITED - 2011-03-17
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WOODALL HOMES SMW LIMITED
    11959349
    5 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.