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 3
  • 1
    Collins, Kevin Mark
    Bookkeeper born in September 1968
    Individual (25 offsprings)
    Officer
    2021-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Donna Marie Wood
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2021-09-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Jemma Natalie Bennett
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2021-09-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr John Laurence Anthony Wood
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-09-11 ~ 2023-11-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HONJIN GELWOOD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-07-25
02021-09-11 ~ 2022-09-30
Cash at bank and in hand
61 GBP2023-07-25
61 GBP2022-09-30
Total Assets Less Current Liabilities
61 GBP2023-07-25
61 GBP2022-09-30
Equity
Called up share capital
61 GBP2023-07-25
61 GBP2022-09-30
Equity
61 GBP2023-07-25
61 GBP2022-09-30

Related profiles found in government register
  • HONJIN GELWOOD LIMITED
    Info
    Registered number 13615923
    25 Dunstable Road, Caddington, Luton LU1 4AL
    Private Limited Company incorporated on 2021-09-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • HONJIN GELWOOD LIMITED
    S
    Registered number 13615923
    25, Dunstable Road, Caddington, Luton, England, LU1 4AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HONJIN GELWOOD LIMITED
    S
    Registered number 13615923
    25 Dunstable Road, Dunstable Road, Caddington, Luton, Bedfordshire, England, LU1 4AL
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,363 GBP2023-08-31
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BAGS 2 YOU LTD - 2023-01-11
    Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 2022-04-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.