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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 1
  • Wood, Paul Andrew James
    Chartered Accountant born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew James Wood
    Born in April 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mcminimee, Lynsey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
56,115 GBP2025-03-31
56,115 GBP2024-03-31
Current Assets
196,992 GBP2025-03-31
172,088 GBP2024-03-31
Creditors
Amounts falling due within one year
-170,900 GBP2025-03-31
-155,000 GBP2024-03-31
Net Current Assets/Liabilities
26,092 GBP2025-03-31
17,088 GBP2024-03-31
Total Assets Less Current Liabilities
82,207 GBP2025-03-31
73,203 GBP2024-03-31
Net Assets/Liabilities
82,207 GBP2025-03-31
73,203 GBP2024-03-31
Equity
82,207 GBP2025-03-31
73,203 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WOOD CAPITAL LIMITED
    Info
    Registered number SC307287
    icon of addressEuro House 423 Hillington Road, Hillington Park, Glasgow G52 4BL
    Private Limited Company incorporated on 2006-08-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WOOD CAPITAL LIMITED
    S
    Registered number missing
    icon of address2, Garnock Park, East Kilbride, G74 2HZ
    CIF 1
  • WOOD CAPITAL LIMITED
    S
    Registered number missing
    icon of addressEuro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL
    Limited Company
    CIF 2
  • WOOD CAPITAL LIMITED
    S
    Registered number Sc307287
    icon of addressEuro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Garnock Park, East Kilbride, South Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEuro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressCentenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    222,263 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressEuro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -132,769 GBP2020-09-30
    Officer
    icon of calendar 2008-12-24 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.