logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Barry Kenneth

child relation
Offspring entities and appointments 42
  • 1
    AARON PROPERTY INVESTMENTS LTD
    11796335
    Dissolved Corporate (4 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 12 - Director → ME
    2019-01-30 ~ 2020-04-21
    IIF 62 - Director → ME
    2020-04-28 ~ 2021-08-20
    IIF 13 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2023-02-08
    IIF 41 - Ownership of shares – 75% or more → OE
    2019-01-30 ~ 2020-04-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2020-04-28 ~ 2021-06-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    ABERGO LIMITED
    07637076
    Dissolved Corporate (14 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    BLUE DOOR SOLUTIONS LTD
    - now 05861832
    MAGMA STORAGE & DISTRIBUTION LTD
    - 2006-12-05 05861832
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-09-16
    IIF 57 - Director → ME
  • 4
    BRYN Y BIA RTM COMPANY LIMITED
    11630099
    Active Corporate (28 parents)
    Officer
    2021-11-15 ~ 2025-06-10
    IIF 31 - Director → ME
    2018-10-18 ~ 2021-02-14
    IIF 23 - Director → ME
  • 5
    BYB MANAGEMENT LTD
    11577165
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLOVER COURT MANAGEMENT LIMITED
    09698881
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
  • 7
    CORBID PROPERTY INVESTMENTS LIMITED
    12675874
    Active Corporate (5 parents)
    Officer
    2021-08-06 ~ 2022-10-31
    IIF 7 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-06-28
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    CORSA CONSTRUCTION LTD
    10834501
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-23 ~ 2020-05-25
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2021-07-01 ~ 2021-09-06
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    CRAIGSIDE MANAGEMENT LIMITED
    09348799
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 2 - Director → ME
  • 10
    CURRERBELL (KENYONS) MANAGEMENT LIMITED
    - now 06387010
    CURRERBELL (KENYONS) MANAGEMENT LIMITED
    - 2008-07-30 06387010
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ 2010-12-01
    IIF 65 - Director → ME
  • 11
    CURRERBELL HOMES LTD
    - now 05747590
    MOSSLAND HOMES GB LIMITED
    - 2007-07-04 05747590
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 12
    FLAGTREE DEVELOPMENTS LIMITED
    11145499
    Active Corporate (5 parents)
    Officer
    2018-01-11 ~ 2022-10-31
    IIF 4 - Director → ME
    2024-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-28 ~ 2023-04-18
    IIF 52 - Ownership of shares – 75% or more → OE
    2024-09-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    GAINSBOROUGH (ABERGELE) MANAGEMENT COMPANY LIMITED
    12844357
    Active Corporate (1 parent)
    Officer
    2020-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    GLADSTONE HOUSE DEVELOPMENTS LTD
    11809920
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 32 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 34 - Has significant influence or control → OE
  • 15
    HCBW LTD
    12853774
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ 2022-03-14
    IIF 8 - Director → ME
    2022-07-14 ~ 2023-12-18
    IIF 9 - Director → ME
    Person with significant control
    2020-11-17 ~ 2022-03-14
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    HCBW PROPERTY INVESTMENTS LTD
    12556638
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2022-04-08
    IIF 3 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-04-08
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    HOLMSTON HOUSE LIMITED
    10151466
    Dissolved Corporate (10 parents)
    Officer
    2018-04-24 ~ 2019-01-01
    IIF 16 - Director → ME
  • 18
    LARKFIELD CHURCH LIMITED
    10711081
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 74 - Director → ME
  • 19
    LIPSON DEVELOPMENTS LIMITED
    08764486
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2013-11-06
    IIF 26 - Director → ME
  • 20
    LIPSON HOMES LIMITED
    08764398
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2013-11-06
    IIF 28 - Director → ME
  • 21
    LLYS ONNEN DEVELOPERS LIMITED
    11042896
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    MAGMA (UK) LTD
    05350328
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2007-10-01
    IIF 56 - Director → ME
  • 23
    MAGMA STONE LTD
    - now 05792179
    BEOWULF ESTATES LTD
    - 2006-12-05 05792179
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2007-10-01
    IIF 58 - Director → ME
  • 24
    NKW CONSTRUCTION LIMITED
    06361395
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-10-01
    IIF 64 - Director → ME
  • 25
    P & B CONSTRUCTION MANAGEMENT LIMITED
    09097715
    Dissolved Corporate (5 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    PRESTIGIOUS LIVING (GRAPPENHALL) LTD
    - now 05048213 05583199
    EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
    - 2006-04-12 05048213
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2006-10-24
    IIF 69 - Director → ME
  • 27
    PROMAC CONSTRUCTION LIMITED
    - now 08714217
    TECH INSTALLS (UK) LTD - 2015-07-07
    Active Corporate (6 parents)
    Officer
    2020-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-24 ~ 2021-09-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    ROBWOOD CONSTRUCTION LIMITED
    - now 05980935
    BK BARDON TWO LIMITED
    - 2008-03-05 05980935
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-05-23 ~ 2013-03-25
    IIF 68 - Director → ME
    2007-04-23 ~ 2009-04-23
    IIF 66 - Director → ME
  • 29
    ROEWOOD CONSTRUCTION LIMITED
    08413224 08357525
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ 2016-12-01
    IIF 17 - Director → ME
  • 30
    ROMAN RIVERSIDE DEVELOPMENTS LTD
    11798066
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-30 ~ 2021-09-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    2024-09-10 ~ 2025-03-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    SAMFORD HOLDINGS LTD
    11797130
    Active Corporate (7 parents)
    Officer
    2019-01-30 ~ 2020-05-20
    IIF 63 - Director → ME
    2020-10-28 ~ 2020-10-28
    IIF 22 - Director → ME
    2020-11-04 ~ 2025-01-10
    IIF 11 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-09-06
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2020-10-28
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2019-01-30 ~ 2020-05-20
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    SUNNYDOWNS MANAGEMENT LIMITED
    10486662
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-05-11
    IIF 73 - Director → ME
  • 33
    THE HOLLIES PROPERTY MANAGEMENT COMPANY LTD
    12291212
    Active Corporate (2 parents)
    Officer
    2019-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    THE VIADUCT HOTEL (WORKINGTON) LTD
    09701173
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 30 - Director → ME
  • 35
    TVH LIMITED - now
    THE VIADUCT HOTEL LIMITED
    - 2019-07-05 08780297
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ 2017-09-12
    IIF 21 - Director → ME
  • 36
    TY GWYN (DEVELOPMENTS) LIMITED
    - now 05763989
    PRESTIGIOUS LIVING (TY GWYN) LIMITED
    - 2008-10-09 05763989
    Dissolved Corporate (8 parents)
    Officer
    2008-03-17 ~ 2013-02-27
    IIF 25 - Director → ME
    2013-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 37
    TY GWYN (MANAGEMENT) LIMITED
    06785067
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 38
    WATERTON DEVELOPMENT LIMITED
    12893021
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-26 ~ 2023-06-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 39
    WOODROE CONSTRUCTION LIMITED
    08357525 08413224
    Dissolved Corporate (3 parents)
    Officer
    2013-02-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 40
    WOODS & TOMLINSON CONSTRUCTION LIMITED
    05877154
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2007-08-07
    IIF 59 - Director → ME
  • 41
    WOODS AND WOODFORD DEVELOPMENTS LTD
    14298075
    Active Corporate (3 parents)
    Officer
    2022-08-16 ~ 2023-04-17
    IIF 60 - Director → ME
    Person with significant control
    2022-08-16 ~ 2023-02-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WOODS AND WOODFORD HOLDINGS LTD
    - now 12982978
    KEYSTONE HOLDINGS (NORTH WEST) LTD
    - 2022-08-22 12982978
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-10-29 ~ 2023-04-17
    IIF 19 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-02-07
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.