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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
    Martin, Philip
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Patricia
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    9, Springhill Road, Carnbane Industrial Estate, Newry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mccreanor, Claire
    Director born in November 1968
    Individual
    Officer
    2019-03-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Mr Philip Martin
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ 2024-12-20
    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
    Bryan, Frank
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Mccreanor, Daniel Roland
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Daniel Roland Mccreanor
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOOD INNOVATIONS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
790,000 GBP2024-12-31
790,000 GBP2023-12-31
Fixed Assets
790,000 GBP2024-12-31
790,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
790,100 GBP2024-12-31
790,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
790,000 GBP2024-12-31
790,000 GBP2023-12-31
790,000 GBP2022-12-31
Equity
790,100 GBP2024-12-31
790,100 GBP2023-12-31
4,517,701 GBP2022-12-31
Profit/Loss
1,106,008 GBP2024-01-01 ~ 2024-12-31
135,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
100 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
790,000 GBP2024-12-31
790,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • WOOD INNOVATIONS (HOLDINGS) LTD
    Info
    Registered number NI649894
    9 Springhill Road, Newry BT35 6EF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WOOD INNOVATIONS (HOLDINGS) LIMITED
    S
    Registered number Ni649894
    9, Springhill Road, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EF
    Limited Liability Company in Uk Companies Register, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Springhill Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5,489,506 GBP2024-12-31
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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