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
    Kam, Alexander
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Blissett, Michael Peter
    Sales Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Swithenbank, Karen Angela
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Heywood, Graham James
    Director born in May 1977
    Individual (9 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stead, Alan Martin
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2024-01-18
    OF - Director → CIF 0
    Mr Alan Martin Stead
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2021-12-16 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Graham James Heywood
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2022-01-27 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOD AUTO SUPPLIES (TOPCO) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-12-16 ~ 2022-12-31
Investments in group undertakings and participating interests
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31

Related profiles found in government register
  • WOOD AUTO SUPPLIES (TOPCO) LTD
    Info
    Registered number 13804892
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire HD1 3ES
    Private Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WOOD AUTO SUPPLIES (TOPCO) LTD
    S
    Registered number 13804892
    Cromwell Works, Colne Road, Huddersfield, England, HD1 3ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cromwell Works, Colne Road, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    3,753,182 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.