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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 3
  • 1
    Mctear, Andrew Ian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mctear
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Gail Samantha Mary
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Mary Elizabeth Mctear
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED

Period: 2021-01-15 ~ now
Company number: 13137802 10373913
Registered name
MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED - now 10373913
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,550,878 GBP2025-10-31
6,550,878 GBP2024-10-31
Cash at bank and in hand
13,812 GBP2025-10-31
13,812 GBP2024-10-31
Net Current Assets/Liabilities
3,222 GBP2025-10-31
-961,088 GBP2024-10-31
Total Assets Less Current Liabilities
6,554,100 GBP2025-10-31
5,589,790 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
6,554,000 GBP2025-10-31
5,589,690 GBP2024-10-31
Equity
6,554,100 GBP2025-10-31
5,589,790 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
6,550,878 GBP2025-10-31
6,550,878 GBP2024-10-31
Other Creditors
Current
10,590 GBP2025-10-31
974,900 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31

Related profiles found in government register
  • MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    Info
    Registered number 13137802
    Prospect House Prospect House, Rouen Road, Norwich, - NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    S
    Registered number 13137802
    Townshend House, 30 Crown Road, Norwich, Norfolk, England, NR1 3DT
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCTEAR WILLIAMS & WOOD LIMITED
    10373913 13137802
    Prospect House, Rouen Road, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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