logo
explain how to read the page

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
    Andersen, Lucie Claire
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
    Ms Lucie Claire Andersen
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wood, Michael David
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael David Wood
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDERSEN WOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,081,500 GBP2024-03-31
3,081,500 GBP2023-03-31
Debtors
0 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
10,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-593 GBP2024-03-31
Net Current Assets/Liabilities
9,407 GBP2024-03-31
9,717 GBP2023-03-31
Total Assets Less Current Liabilities
3,090,907 GBP2024-03-31
3,091,217 GBP2023-03-31
Equity
Called up share capital
1,398 GBP2024-03-31
1,398 GBP2023-03-31
Share premium
3,080,102 GBP2024-03-31
3,080,102 GBP2023-03-31
Retained earnings (accumulated losses)
9,407 GBP2024-03-31
9,717 GBP2023-03-31
Equity
3,090,907 GBP2024-03-31
3,091,217 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-10 ~ 2023-03-31
Investments in group undertakings and participating interests
3,081,500 GBP2024-03-31
3,081,500 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
10,000 GBP2023-03-31
Other Creditors
Current
593 GBP2024-03-31
283 GBP2023-03-31

Related profiles found in government register
  • ANDERSEN WOOD HOLDINGS LIMITED
    Info
    Registered number 13968600
    icon of addressUnit F Whiteacres, Whetstone, Leicester LE8 6ZG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ANDERSEN WOOD HOLDINGS LIMITED
    S
    Registered number 13968600
    icon of address2, Colton Square (third Floor), Leicester, England, LE1 1QH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWhiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,105,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,719 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MARRAKECH AWPP LIMITED - 2021-05-03
    icon of addressWhiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,027,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit F Whiteacres, Whetstone, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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