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 3
  • 1
    Doouss, Ben
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Ben Doouss
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2023-01-30 ~ 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
  • 2
    Doouss, Mark
    Director born in May 1991
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark Doouss
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    2023-04-21 ~ 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
  • 3
    Doouss, Glenn
    Director born in January 1994
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Glenn Doouss
    Born in January 1994
    Individual (5 offsprings)
    Person with significant control
    2023-04-21 ~ 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
parent relation
Company in focus

WOODCO GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WOODCO GROUP HOLDINGS LTD
    Info
    Registered number 14625012
    Straight Mile House, Beacon Road, Hereford HR2 6JF
    Private Limited Company incorporated on 2023-01-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    Straight Mile House, Beacon Road, Hereford, United Kingdom, HR2 6JF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    Straight Mile House, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    Straight Mile House, Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Straight Mile House, Beacon Road, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    867,725 GBP2023-12-31
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WOODCO GROUP UNLIMITED - 2023-03-24
    Straight Mile House, Beacon Road, Hereford
    Active Corporate (4 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Straight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Straight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.