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 1
  • Wood, David Michael
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
    Mr David Michael Wood
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2022-11-11 ~ now
    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
Ceased 1
  • Rozenbroek, Mark
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ 2022-11-18
    OF - director → CIF 0
    Mr Mark Rozenbroek
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2022-11-11 ~ 2022-11-18
    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
parent relation
Company in focus

RISEWOOD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-11 ~ 2024-03-31
Fixed Assets - Investments
1,400,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,400,000 GBP2024-03-31
Equity
Called up share capital
1,400,000 GBP2024-03-31
Equity
1,400,000 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
2,800,000 GBP2024-03-31
Cost valuation
1,400,000 GBP2024-03-31
Investments in Group Undertakings
1,400,000 GBP2024-03-31

Related profiles found in government register
  • RISEWOOD HOLDINGS LTD
    Info
    Registered number 14479435
    50a Swanland Road, Hessle HU13 0LP
    Private Limited Company incorporated on 2022-11-11 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • RISEWOOD HOLDINGS LTD
    S
    Registered number missing
    50a, Swanland Road, Hessle, England, HU13 0LP
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • David Wood, 50a Swanland Road, Hessle, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    530,572 GBP2024-03-31
    Person with significant control
    2022-11-18 ~ 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
Ceased 1
  • 199 West Ella Road, West Ella, Hull, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -34,922 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-11-18 ~ 2022-11-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.