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 2
  • 1
    Wood, David
    Operations Director born in December 1949
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr David Wood
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2022-03-09 ~ 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
  • 2
    Wood, Anne
    Administration Director born in October 1952
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mrs Anne Wood
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2022-03-09 ~ 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 3
  • 1
    Wood, Andrew Edward
    Marketing Director born in October 1987
    Individual
    Officer
    2022-03-09 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Wood, John David
    Marketing Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Whalley, Catherine Anne
    Marketing Director born in August 1978
    Individual
    Officer
    2022-03-09 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LIGNUM HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
177,000 GBP2024-03-31
178,500 GBP2023-03-31
Current Assets
33,092 GBP2024-03-31
21,532 GBP2023-03-31
Creditors
Amounts falling due within one year
-207,532 GBP2024-03-31
-191,410 GBP2023-03-31
Net Current Assets/Liabilities
-174,440 GBP2024-03-31
-169,878 GBP2023-03-31
Total Assets Less Current Liabilities
2,560 GBP2024-03-31
8,622 GBP2023-03-31
Net Assets/Liabilities
2,075 GBP2024-03-31
6,984 GBP2023-03-31
Equity
2,075 GBP2024-03-31
6,984 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-09 ~ 2023-03-31

  • LIGNUM HOLDINGS LTD
    Info
    Registered number 13965738
    25 Sandway, Wigan WN6 7SF
    Private Limited Company incorporated on 2022-03-09 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.