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 5
  • 1
    Permantier, Patrice Aline Roberte
    Solicitor born in January 1980
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2021-06-04 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Roche, David
    Tax Director born in January 1991
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 4
    Mcgeachy, Rebecca Jane
    Global Head Of People born in July 1980
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 5
    Cox, Gail
    Compliance Officer born in February 1963
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Wislang, Nikolas Simon
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2024-11-19
    OF - director → CIF 0
  • 2
    Adam, Amina
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ 2021-07-16
    OF - director → CIF 0
  • 3
    Packham, Daniel
    Chief Operating Officer born in February 1980
    Individual
    Officer
    2021-06-17 ~ 2022-03-18
    OF - director → CIF 0
  • 4
    Colman, Leigh-anne
    Head Of Hr born in June 1982
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-04-25
    OF - director → CIF 0
  • 5
    Standen, Matthew John Geoffrey
    Solicitor born in December 1986
    Individual
    Officer
    2022-05-19 ~ 2024-11-19
    OF - director → CIF 0
  • 6
    4th Floor Reading Bridge House, George Street, Reading, Berkshire Rg1 8ls
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-24 ~ 2021-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELWOOD TECHNOLOGIES SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ELWOOD TECHNOLOGIES SERVICES LIMITED
    Info
    Registered number 13289318
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2021-03-24 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • ELWOOD TECHNOLOGIES SERVICES LIMITED
    S
    Registered number 13289318
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • ELWOOD TECHNOLOGIES SERVICES LIMITED
    S
    Registered number 13289318
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-06-07 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.