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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
    Wood, David Michael
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr David Michael Wood
    Born in January 1975
    Individual
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wood, Roanna Alexandra
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mrs Roanna Alexandra Wood
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Michael David
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Michael David Walsh
    Born in April 1987
    Individual
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mrs Roanna Alexandra Wood
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    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 WALSH HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-676,579 GBP2024-07-31

Related profiles found in government register
  • WOOD WALSH HOLDINGS LTD
    Info
    Registered number SC739728
    icon of address4 Clytus Court, Saltcoats KA21 6GE
    Private Limited Company incorporated on 2022-07-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WOOD WALSH HOLDINGS LTD
    S
    Registered number Sc739728
    icon of address4 Clytus Court, Saltcoats, United Kingdom, KA21 6GE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.