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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Woodford, Louis Phillippe
    Born in July 1999
    Individual (9 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Louis Phillippe Woodford
    Born in July 1999
    Individual (9 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gillgrass, Gaynor
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ 2021-08-17
    OF - Director → CIF 0
    Mrs Gaynor Gillgrass
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2020-10-29 ~ 2021-08-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Woods, Barry Kenneth
    Company Director born in August 1951
    Individual (39 offsprings)
    Officer
    2020-10-29 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Barry Kenneth Woods
    Born in August 1951
    Individual (39 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOODS AND WOODFORD HOLDINGS LTD

Period: 2022-08-22 ~ now
Company number: 12982978
Registered names
WOODS AND WOODFORD HOLDINGS LTD - now
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
    Info
    KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
    Registered number 12982978
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • WOODS AND WOODFORD HOLDINGS LTD
    S
    Registered number 12982978
    Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AARON PROPERTY INVESTMENTS LTD
    11796335
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ 2023-09-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORBID PROPERTY INVESTMENTS LIMITED
    12675874
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CORSA CONSTRUCTION LTD
    10834501
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    FLAGTREE DEVELOPMENTS LIMITED
    11145499
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ 2024-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HCBW LTD
    12853774
    Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ 2023-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HCBW PROPERTY INVESTMENTS LTD
    12556638
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PROMAC CONSTRUCTION LIMITED
    - now 08714217
    TECH INSTALLS (UK) LTD - 2015-07-07
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ROMAN RIVERSIDE DEVELOPMENTS LTD
    11798066
    Castle Chambers, Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    2021-09-06 ~ 2024-09-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SAMFORD HOLDINGS LTD
    11797130
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    WOODS AND WOODFORD DEVELOPMENTS LTD
    14298075
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.