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.
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Wood, Michael David
Born in May 1963Individual (15 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0Mr Michael David Wood
Born in May 1963Individual (15 offsprings)Person with significant control2022-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Andersen, Lucie Claire
Born in March 1962Individual (6 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0Ms Lucie Claire Andersen
Born in March 1962Individual (6 offsprings)Person with significant control2022-03-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ANDERSEN WOOD HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
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Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 13968600
ANDERSEN WOOD HOLDINGS LIMITED
InfoUnit F Whiteacres, Whetstone, Leicester LE8 6ZGPRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-16CIF 0 ANDERSEN WOOD HOLDINGS LIMITED
SRegistered number 139686002, Colton Square (third Floor), Leicester, England, LE1 1QHPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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AWPP LIMITED
12194100Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
CLWYD AWPP LIMITED
15278799Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2023-11-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3MARRAKECH AWPP LIMITED - 2021-05-03Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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HIPMARRAKECH.COM LIMITED
05584448Unit F Whiteacres, Whetstone, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-06-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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