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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
Active 3
  • 1
    Olson, Davina Anne
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
    Mrs Davina Anne Olson
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fortescue, Rachel Elizabeth
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Jacob John
    Born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Vincent-panich, Toni Amanda
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Toni Amanda Vincent-panich
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-09 ~ 2022-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dyer, Julie Ann
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-28
    OF - Director → CIF 0
    Ms Julie Ann Dyer
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgowan, David
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Johnson, Andrew Joseph
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Andrew Joseph Johnson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-24 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODWARD MARKWELL HOLDCO A LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,272,179 GBP2025-01-31
4,272,179 GBP2024-01-31
Debtors
188,984 GBP2025-01-31
188,914 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-92,160 GBP2025-01-31
Net Current Assets/Liabilities
96,824 GBP2025-01-31
96,754 GBP2024-01-31
Total Assets Less Current Liabilities
4,369,003 GBP2025-01-31
4,368,933 GBP2024-01-31
Equity
Called up share capital
384,000 GBP2025-01-31
384,000 GBP2024-01-31
Share premium
3,759,135 GBP2025-01-31
3,759,135 GBP2024-01-31
Retained earnings (accumulated losses)
225,868 GBP2025-01-31
225,798 GBP2024-01-31
Equity
4,369,003 GBP2025-01-31
4,368,933 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
4,272,179 GBP2025-01-31
4,272,179 GBP2024-01-31
Amounts Owed By Related Parties
188,984 GBP2025-01-31
Current
188,914 GBP2024-01-31
Amounts owed to group undertakings
Current
88,320 GBP2025-01-31
88,320 GBP2024-01-31
Other Creditors
Current
3,840 GBP2025-01-31
3,840 GBP2024-01-31
Creditors
Current
92,160 GBP2025-01-31
92,160 GBP2024-01-31

Related profiles found in government register
  • WOODWARD MARKWELL HOLDCO A LIMITED
    Info
    Registered number 13802586
    icon of addressFriars House, Falcon Street, Ipswich, Suffolk IP1 1SL
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WOODWARD MARKWELL HOLDCO A LIMITED
    S
    Registered number 13802586
    icon of addressFriars House, Falcon Street, Ipswich, England, IP1 1SL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFriars House, Falcon Street, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,614 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.