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 7
  • 1
    Betts, Robert
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Pannell, Matthew Robert
    National Business Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Hayley Elizabeth
    Finance Director - Accountant born in April 1989
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Sophie
    Self Employed born in December 1992
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Noel Paul
    Retired born in September 1953
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Stephen
    Project Manager born in May 1971
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Sean Patrick
    Engineering Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Robert Betts
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Matthew Robert Panell
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mrs Hayley Elizabeth Hawkins
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Miss Sophie Jenkins
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Mr Stephen Wilson
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Mr Sean Patrick Turner
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Weekes, Patrick James
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2021-01-15 ~ 2024-04-28
    OF - Director → CIF 0
    Mr Patrick James Weekes
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2021-01-15 ~ 2024-04-25
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Suite 4, Woburn House, Vernon Gate, Derby, United Kingdom
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,384 GBP2022-09-29
    Person with significant control
    2021-01-15 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOD FARM (BOYLESTONE) MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-01-31
7 GBP2023-01-31
Net Assets/Liabilities
7 GBP2024-01-31
7 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
7 GBP2024-01-31
7 GBP2023-01-31

  • WOOD FARM (BOYLESTONE) MANAGEMENT COMPANY LTD
    Info
    Registered number 13135626
    The Farmhouse, Wood Farm Marjory Lane, Harehill, Ashbourne DE6 5QW
    Private Limited Company incorporated on 2021-01-15 and dissolved on 2023-03-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.