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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 3
  • 1
    Wood, Tracey Amanda
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Ms Tracey Amanda Wood
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
    Wood, Edwin Ivan
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Edwin Ivan Wood
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ 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
    Davidson, Hannah
    Born in September 1996
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mrs Hannah Davidson
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

IVAN WOOD HOLDINGS LIMITED

Period: 2021-02-19 ~ now
Company number: SC689771
Registered name
IVAN WOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,515,830 GBP2025-04-30
1,515,830 GBP2024-04-30
Fixed Assets
1,515,830 GBP2025-04-30
1,515,830 GBP2024-04-30
Cash at bank and in hand
39,799 GBP2025-04-30
33,638 GBP2024-04-30
Current Assets
39,799 GBP2025-04-30
33,638 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-239,741 GBP2025-04-30
Net Current Assets/Liabilities
-199,942 GBP2025-04-30
-236,927 GBP2024-04-30
Total Assets Less Current Liabilities
1,315,888 GBP2025-04-30
1,278,903 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-04-30
Net Assets/Liabilities
315,888 GBP2025-04-30
278,903 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
314,888 GBP2025-04-30
277,903 GBP2024-04-30
Equity
315,888 GBP2025-04-30
278,903 GBP2024-04-30
Amounts owed to group undertakings
Current
111,271 GBP2025-04-30
109,860 GBP2024-04-30
Other Creditors
Current
127,270 GBP2025-04-30
159,505 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Creditors
Current
239,741 GBP2025-04-30
270,565 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
230 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
260 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • IVAN WOOD HOLDINGS LIMITED
    Info
    Registered number SC689771
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife KY5 8LR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • IVAN WOOD HOLDINGS LIMITED
    S
    Registered number Sc689771
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, Scotland, KY5 8LR
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVAN WOOD & SONS LIMITED
    - now SC190704
    SALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.