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 4
  • 1
    Thompson, Richard
    Building Services Engineer born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Greenland, Nicholas Edward
    Building Services Engineer born in April 1973
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Greenland
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
    Dunning, Andrew James
    Building Services Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Andrew James Dunning
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
  • 4
    Sampson, Leigh John
    Building Services Engineer born in September 1972
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Leigh John Sampson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ now
    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
parent relation
Company in focus

WOODWARD & CO FIRE PROTECTION (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
334,929 GBP2024-03-31
334,929 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
334,930 GBP2024-03-31
334,930 GBP2023-03-31
Equity
Called up share capital
334,930 GBP2024-03-31
334,930 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
334,929 GBP2024-03-31
334,929 GBP2023-03-31

Related profiles found in government register
  • WOODWARD & CO FIRE PROTECTION (HOLDINGS) LTD
    Info
    Registered number 13346433
    Unit C1 The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
    Private Limited Company incorporated on 2021-04-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • WOODWARD & CO FIRE PROTECTION (HOLDINGS) LTD
    S
    Registered number 13346433
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C1 The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    223,025 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.