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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, James Sinclair

    Related profiles found in government register
  • Wood, James Sinclair
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 1
    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 2
  • Wood, James Sinclair
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Units 1 - 4, Portway Road Industrial Estate, Alston Road, Oldbury, West Midlands, B69 2PP, England

      IIF 3
    • Lower Pit Farmhouse, Washfield, Tiverton, Devon, EX16 9QU

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

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 5
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 6 IIF 7
    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 8
  • Mr James Sinclair Wood
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

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

      IIF 10
  • Wood, James Sinclair
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 11
    • Bamson, Puddington, Tiverton, EX16 8PF, United Kingdom

      IIF 12
    • 5, Castle Road, Chelson Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 13
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 14 IIF 15
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ, England

      IIF 16 IIF 17 IIF 18
    • 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 19
    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 20
    • Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, England

      IIF 21
    • Unit 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Wood, James Sinclair
    British

    Registered addresses and corresponding companies
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 25
  • Wood, James Sinclair
    British company director

    Registered addresses and corresponding companies
    • Bamson, Puddington, Tiverton, Devon, EX16 8PF, United Kingdom

      IIF 26
    • 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ

      IIF 27
    • 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

      IIF 28
  • Wilson, Julia
    British credit controller born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 29
  • Mrs Deborah Walker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 75, High Street, Boston, PE21 8SX, England

      IIF 30
  • Wood, James Sinclair

    Registered addresses and corresponding companies
    • C/o Mayflower Kitchens Ltd, 5c Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom

      IIF 31
  • Mr James Sinclair Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Chelston Business Park, Castle Road, Wellington, TA21 9JQ, England

      IIF 32
    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 33
    • Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

      IIF 34
  • James Wood
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 35
  • Walker, Deborah Jean
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, High Street, Boston, PE21 8SX, England

      IIF 36
  • Wood, James

    Registered addresses and corresponding companies
    • Mayflower, 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, United Kingdom

      IIF 37
  • Walker, Deborah

    Registered addresses and corresponding companies
    • 75, High Street, Boston, PE21 8SX, England

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    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
    2020-09-08 ~ now
    IIF 20 - Director → ME
    2020-09-08 ~ now
    IIF 37 - Secretary → ME
  • 2
    C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 22 - Director → ME
  • 3
    Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,292 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 19 - Director → ME
  • 4
    Unit 2 Hartnoll Business Centre, Post Hill, Tiverton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    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
    2004-01-14 ~ now
    IIF 11 - Director → ME
    2004-01-14 ~ now
    IIF 26 - Secretary → ME
  • 7
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    BIRD PROPERTIES LIMITED - 2014-03-05
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,374 GBP2021-01-31
    Officer
    2005-03-16 ~ now
    IIF 14 - Director → ME
  • 9
    5 Castle Road, Chelson Business Park, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 10
    5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,967 GBP2017-01-31
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - Director → ME
    2015-02-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    75 High Street, Boston, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,823 GBP2025-02-28
    Officer
    2010-02-12 ~ now
    IIF 36 - Director → ME
    2011-02-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 12
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,252 GBP2019-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    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
    2020-09-08 ~ 2021-12-21
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    2022-10-05 ~ 2022-10-10
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Abacus House, 129 North Hill, Plymoutrh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,752 GBP2024-03-31
    Officer
    2017-12-04 ~ 2024-10-01
    IIF 12 - Director → ME
  • 3
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,104 GBP2022-01-31
    Officer
    2006-11-01 ~ 2024-10-10
    IIF 1 - Director → ME
    2006-11-01 ~ 2024-10-10
    IIF 25 - Secretary → ME
  • 4
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    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
    2016-04-06 ~ 2024-10-08
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-10-10
    IIF 17 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-10-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MAYFLOWER KITCHENS LIMITED - 2023-10-30
    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
    1999-01-19 ~ 2024-10-10
    IIF 15 - Director → ME
    1999-01-19 ~ 2024-10-10
    IIF 27 - Secretary → ME
  • 7
    BIRD PROPERTIES LIMITED - 2014-03-05
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    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
    2016-04-06 ~ 2021-04-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    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
    2006-12-12 ~ 2023-05-23
    IIF 24 - Director → ME
    2006-12-12 ~ 2023-05-23
    IIF 28 - Secretary → ME
  • 9
    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
    2021-09-16 ~ 2023-05-23
    IIF 23 - Director → ME
  • 10
    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
    2021-06-18 ~ 2024-02-26
    IIF 3 - Director → ME
  • 11
    WOODCLIFFE INVESTMENTS LIMITED - 2010-04-01
    Harscombe House, 1 Darklake View, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ 2010-07-09
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.