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
    2006-08-22 ~ now
    OF - director → CIF 0
    Mr Paul Andrew James Wood
    Born in April 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mcminimee, Lynsey
    Individual (1 offspring)
    Officer
    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 GBP2024-03-31
50,115 GBP2023-03-31
Current Assets
172,088 GBP2024-03-31
78,884 GBP2023-03-31
Creditors
Amounts falling due within one year
-155,000 GBP2024-03-31
-59,000 GBP2023-03-31
Net Current Assets/Liabilities
17,088 GBP2024-03-31
19,884 GBP2023-03-31
Total Assets Less Current Liabilities
73,203 GBP2024-03-31
69,999 GBP2023-03-31
Net Assets/Liabilities
73,203 GBP2024-03-31
69,999 GBP2023-03-31
Equity
73,203 GBP2024-03-31
69,999 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WOOD CAPITAL LIMITED
    Info
    Registered number SC307287
    Euro House 423 Hillington Road, Hillington Park, Glasgow G52 4BL
    Private Limited Company incorporated on 2006-08-22 (18 years 9 months). 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
    2, Garnock Park, East Kilbride, G74 2HZ
    CIF 1
  • WOOD CAPITAL LIMITED
    S
    Registered number missing
    Euro House, 423 Hillington Road, Hillington Park, Glasgow, Scotland, G52 4BL
    Limited Company
    CIF 2
  • WOOD CAPITAL LIMITED
    S
    Registered number Sc307287
    Euro 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
    2 Garnock Park, East Kilbride, South Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    732 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    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
    Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    222,263 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -132,769 GBP2020-09-30
    Officer
    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.