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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Sinclair Wood

    Related profiles found in government register
  • Mr James Sinclair Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 1

    • icon of address C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 2
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 3 IIF 4
  • Wood, James Sinclair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 5
  • Wood, James Sinclair
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 6

    • icon of address 5, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 7

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 8 IIF 9 IIF 10

    • icon of address 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 11

    • icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 12
  • Wood, James Sinclair
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England

      IIF 13

    • icon of address Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

      IIF 14

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England

      IIF 15 IIF 16 IIF 17

    • icon of address Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 18

    • icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 19

    • icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 20
  • Wood, James Sinclair
    British kitchen manufacturer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom

      IIF 21
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 22

    • icon of address Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 23

    • icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 24
  • Mrs Deborah Walker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Boston, PE21 8SX, England

      IIF 25
  • Wilson, Julia
    British credit controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 26
  • Wood, James Sinclair
    British company director

    Registered addresses and corresponding companies

    • icon of address Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom

      IIF 27

    • icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 28 IIF 29

    • icon of address 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

      IIF 30
  • Wood, James Sinclair
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 31
  • James Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 32
  • Wood, James Sinclair

    Registered addresses and corresponding companies

    • icon of address C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 33
  • Walker, Deborah Jean
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Boston, PE21 8SX, England

      IIF 34
  • Walker, Deborah

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Boston, PE21 8SX, England

      IIF 35
  • Wood, James

    Registered addresses and corresponding companies

    • icon of address Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Mayflower 5c Castle Road, Chelston Business Park, Wellington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -256,824 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-09-08 ~ now
    IIF 36 - Secretary → ME
  • 2
    icon of address C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,292 GBP2023-12-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    VENUSDELL LIMITED - 2004-09-13
    S J HOLDINGS LIMITED - 2007-11-26
    icon of address C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,649,616 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2004-01-14 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-01-14 ~ now
    IIF 27 - Secretary → ME
  • 6
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    BIRD PROPERTIES LIMITED - 2014-03-05
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,374 GBP2021-01-31
    Officer
    icon of calendar 2005-03-16 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 5 Castle Road, Chelson Business Park, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,967 GBP2017-01-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-02-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    icon of address 75 High Street, Boston, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,823 GBP2025-02-28
    Officer
    icon of calendar 2010-02-12 ~ now
    IIF 34 - Director → ME
    icon of calendar 2011-02-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,252 GBP2019-04-30
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address Mayflower 5c Castle Road, Chelston Business Park, Wellington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -256,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ 2021-12-21
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-10-05 ~ 2022-10-10
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Abacus House, 129 North Hill, Plymoutrh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,752 GBP2024-03-31
    Officer
    icon of calendar 2017-12-04 ~ 2024-10-01
    IIF 21 - Director → ME
  • 3
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,104 GBP2022-01-31
    Officer
    icon of calendar 2006-11-01 ~ 2024-10-10
    IIF 8 - Director → ME
    icon of calendar 2006-11-01 ~ 2024-10-10
    IIF 28 - Secretary → ME
  • 4
    VENUSDELL LIMITED - 2004-09-13
    S J HOLDINGS LIMITED - 2007-11-26
    icon of address C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,649,616 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ 2024-10-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ 2024-10-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAYFLOWER KITCHENS LIMITED - 2023-10-30
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,105,327 GBP2024-01-31
    Officer
    icon of calendar 1999-01-19 ~ 2024-10-10
    IIF 10 - Director → ME
    icon of calendar 1999-01-19 ~ 2024-10-10
    IIF 29 - Secretary → ME
  • 7
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    BIRD PROPERTIES LIMITED - 2014-03-05
    icon of address 5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,374 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5c Castle Road, Chelston Business Park, Wellington, Somerset
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,608,135 GBP2024-01-31
    Officer
    icon of calendar 2006-12-12 ~ 2023-05-23
    IIF 12 - Director → ME
    icon of calendar 2006-12-12 ~ 2023-05-23
    IIF 30 - Secretary → ME
  • 9
    icon of address Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-09-16 ~ 2023-05-23
    IIF 20 - Director → ME
  • 10
    icon of address Units 1 - 4 Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,611 GBP2025-03-31
    Officer
    icon of calendar 2021-06-18 ~ 2024-02-26
    IIF 13 - Director → ME
  • 11
    WOODCLIFFE INVESTMENTS LIMITED - 2010-04-01
    icon of address Harscombe House, 1 Darklake View, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-12 ~ 2010-07-09
    IIF 14 - Director → ME

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