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
1
Woodford, Louis Phillippe
Born in July 1999Individual (8 offsprings)Officer2022-07-14 ~ nowOF - Director → CIF 0Mr Louis Phillippe Woodford
Born in July 1999Individual (8 offsprings)Person with significant control2023-02-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Woods, Barry Kenneth
Company Director born in August 1951Individual (21 offsprings)Officer2020-10-29 ~ 2023-04-17OF - Director → CIF 0Mr Barry Kenneth Woods
Born in August 1951Individual (21 offsprings)Person with significant control2020-10-29 ~ 2023-02-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gillgrass, Gaynor
Company Director born in March 1959Individual (5 offsprings)Officer2020-10-29 ~ 2021-08-17OF - Director → CIF 0Mrs Gaynor Gillgrass
Born in March 1959Individual (5 offsprings)Person with significant control2020-10-29 ~ 2021-08-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WOODS AND WOODFORD HOLDINGS LTD
Previous name
KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
13 GBP2024-10-31
16 GBP2023-10-31
Debtors
199 GBP2024-10-31
199 GBP2023-10-31
Net Current Assets/Liabilities
-5,210 GBP2024-10-31
-2,536 GBP2023-10-31
Total Assets Less Current Liabilities
-5,197 GBP2024-10-31
-2,520 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-5,397 GBP2024-10-31
-2,720 GBP2023-10-31
Equity
-5,197 GBP2024-10-31
-2,520 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
13 GBP2024-10-31
16 GBP2023-10-31
Other Debtors
Amounts falling due within one year
199 GBP2024-10-31
199 GBP2023-10-31
Other Creditors
Current
5,409 GBP2024-10-31
2,735 GBP2023-10-31
Related profiles found in government register
WOODS AND WOODFORD HOLDINGS LTD
InfoKEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22Registered number 12982978Castle Chambers, 43 Castle Street, Liverpool L2 9TLPRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0WOODS AND WOODFORD HOLDINGS LTD
SRegistered number 12982978Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TLLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-145,437 GBP2024-06-30Person with significant control2023-05-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-212,335 GBP2023-06-30Person with significant control2021-09-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)104,850 GBP2024-04-30Person with significant control2021-09-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4TECH INSTALLS (UK) LTD - 2015-07-07C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-42,928 GBP2022-03-29Person with significant control2021-09-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Castle Chambers, Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-1,066,300 GBP2024-01-31Person with significant control2025-03-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-1,078,356 GBP2024-01-31Person with significant control2021-09-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)13,677 GBP2024-08-31Person with significant control2023-05-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
4
- 1C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-137,493 GBP2023-01-31Person with significant control2023-02-08 ~ 2023-09-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-29,655 GBP2023-01-31Person with significant control2021-09-06 ~ 2024-09-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-53,452 GBP2023-09-30Person with significant control2021-09-06 ~ 2023-12-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Castle Chambers, Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)-1,066,300 GBP2024-01-31Person with significant control2021-09-06 ~ 2024-09-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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