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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

Wood, Martin Alan

    Related profiles found in government register
  • Wood, Martin Alan
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 1

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 2

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 3

    • The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom

      IIF 4
  • Wood, Martin Alan
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 10 IIF 11
  • Wood, Martin Alan
    British project director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British project manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 42

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 43
  • Wood, Martin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 44

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 45 IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 47 IIF 48
  • Wood, Martin
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 49

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50
  • Wood, Martin
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 51 IIF 52
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 53

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 54 IIF 55
  • Mr Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 67
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 68
  • Wood, Martin Alan
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 69

    • Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 70

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 71

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 72 IIF 73
  • Wood, Martin
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 74
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 75

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 76
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 77 IIF 78 IIF 79

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 80 IIF 81
  • Wood, Martin

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 24
  • 1
    228 BROMLEY LIMITED
    08405390
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 4 - Director → ME
  • 2
    CATHEDRAL (BC) LIMITED
    - now 05920177
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    CATHEDRAL (EAST FINCHLEY) LIMITED
    - now 06380621
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CATHEDRAL (GREENWICH) LIMITED
    - now 04093276
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CATHEDRAL (SIDCUP) LIMITED
    05238991
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 6
    CATHEDRAL (SPH) LIMITED
    06249514
    St Thomas's Church, St Thomas Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CRABTREE (HOTHFIELD) LIMITED
    10329651
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,450 GBP2024-06-30
    Officer
    2017-02-10 ~ now
    IIF 70 - Director → ME
  • 8
    DMR CIVIL ENGINEERING LIMITED
    - now 11543498
    REDFISH CONSULTANCY LIMITED
    - 2021-08-20 11543498
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2021-08-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 9
    EAST PECKHAM CONSTRUCTION LIMITED
    14492590
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    ELTHAM RENAISSANCE LIMITED
    - now 03170563
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 11
    HI INVESTMENTS (PLUCKLEY) LIMITED
    13981697
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 52 - Director → ME
    2022-03-16 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    HI INVESTMENTS LTD
    11694993
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,746 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HI PROPERTY CONSULTANTS LLP
    OC407476
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,192 GBP2020-02-29
    Officer
    2016-03-25 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HI PROPERTY INVESTMENTS LLP
    OC424874
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,947 GBP2022-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 15
    HIBAU (EYTHORNE) LIMITED
    13838359
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962 GBP2024-06-30
    Officer
    2022-01-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HIBAU DEVELOPMENTS LIMITED
    - now 12009124
    HIBAU LIMITED
    - 2021-10-28 12009124
    R AND D (JEN UK) LIMITED
    - 2021-03-10 12009124
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570 GBP2024-06-30
    Officer
    2019-05-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    HIBAU GROUP LIMITED
    - now 12009101
    JJJ (JEN UK) LIMITED
    - 2021-03-04 12009101
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,535 GBP2024-06-30
    Officer
    2019-05-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    HIBAU LIVING LIMITED
    - now 11280478
    BAUVILL LIVING LIMITED
    - 2021-03-03 11280478
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 79 - Has significant influence or control → OE
  • 19
    OTIUM LAKE LTD
    - now 10548665
    RIVERWOOD HOMES GROUP LIMITED
    - 2021-01-05 10548665
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    R&K (JEN UK) LIMITED
    12009110
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361 GBP2024-10-31
    Officer
    2019-05-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    RIVERWOOD (PLUCKLEY) LIMITED
    12122523
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446 GBP2024-06-30
    Officer
    2019-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    RIVERWOOD CONSULTANCY LIMITED
    - now 10585579
    RIVERWOOD (LAND) LIMITED
    - 2019-03-06 10585579
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -976 GBP2024-06-30
    Officer
    2017-01-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
  • 23
    RIVERWOOD HOMES (KENT) LIMITED
    10265314
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Officer
    2016-07-06 ~ now
    IIF 1 - Director → ME
  • 24
    TLG (JEN UK) LIMITED
    12009184
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    ALTAG LLP
    OC359524
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 75 - LLP Designated Member → ME
  • 2
    BAMBOO PROPCO LIMITED
    12094103
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,769 GBP2024-07-31
    Officer
    2019-07-09 ~ 2025-05-01
    IIF 49 - Director → ME
    Person with significant control
    2019-07-09 ~ 2025-05-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 43 - Director → ME
  • 4
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 21 - Director → ME
  • 5
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 15 - Director → ME
  • 6
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 25 - Director → ME
  • 7
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05 08461696
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 16 - Director → ME
  • 8
    CATHEDRAL (CLAPHAM) LIMITED
    - now 06249520 04718794
    The Bell High Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 39 - Director → ME
  • 9
    CATHEDRAL (DEPTFORD 2) LIMITED
    - now 05205011 05537144
    CATHDRAL (DEPTFORD 2) LIMITED
    - 2011-09-19 05205011 05537144
    CATHEDRAL (ALBANY) LIMITED
    - 2011-08-17 05205011
    CATHEDRAL CAPITAL (2) LIMITED
    - 2011-04-05 05205011 05205012
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 22 - Director → ME
  • 10
    CATHEDRAL (ELTHAM) LIMITED
    - now 04020466
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,157 GBP2024-03-31
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 12 - Director → ME
  • 11
    CATHEDRAL (EYNSHAM) LIMITED
    - now 05296987
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 34 - Director → ME
  • 12
    CATHEDRAL (GOSWELL) LIMITED
    - now 07199899
    CATHEDRAL (CHIEN) LIMITED
    - 2010-04-08 07199899
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 10 - Director → ME
  • 13
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 8 - Director → ME
  • 14
    CATHEDRAL (MOSS) LIMITED
    - now 06524670
    NEW CROSS GATE REGENERATION LIMITED
    - 2010-04-08 06524670
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 42 - Director → ME
  • 15
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 54 - LLP Designated Member → ME
  • 16
    CATHEDRAL (NOLAN) LIMITED
    07751342
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 40 - Director → ME
  • 17
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 20 - Director → ME
  • 18
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 24 - Director → ME
  • 19
    CATHEDRAL (SUNDRIDGE) LIMITED
    - now 05296986
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 32 - Director → ME
  • 20
    CATHEDRAL CLAPHAM (H) LIMITED
    - now 04718794 06249520
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29 01226222, 01712354, 01712355... (more)
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 30 - Director → ME
  • 21
    CATHEDRAL SPECIAL PROJECTS (H) LIMITED
    - now 05205012
    CATHEDRAL CAPITAL (1) LIMITED
    - 2011-04-04 05205012 05205011
    100 Victoria Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 26 - Director → ME
  • 22
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 11 - Director → ME
  • 23
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 7 - Director → ME
  • 24
    DMA (GREENWICH BEACH) LIMITED
    07970460
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 9 - Director → ME
  • 25
    EYNSHAM HALL LIMITED
    05404900
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 38 - Director → ME
  • 26
    GOSWELL WORKS LIMITED
    08820234
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 18 - Director → ME
  • 27
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED
    - 2012-03-13 00291392
    TATE & LYLE UK LIMITED - 2007-12-31 09092139
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 5 - Director → ME
  • 28
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03 02109098, 03266758, 03266763... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 6 - Director → ME
  • 29
    MOSS WORKS LIMITED
    08820201
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 14 - Director → ME
  • 30
    OLD AMBULANCE STATION (BEXHILL) LTD - now 15714424
    CATHEDRAL GROUP LIMITED
    - 2024-06-18 03650429 15714424
    CATHEDRAL GROUP PLC
    - 2014-05-12 03650429 15714424
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 31 - Director → ME
  • 31
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 13 - Director → ME
  • 32
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 23 - Director → ME
  • 33
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 55 - LLP Designated Member → ME
  • 34
    RIVERWOOD HOMES (KENT) LIMITED
    10265314
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 35
    SALMON PINK LIMITED
    05894034
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 33 - Director → ME
  • 36
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 17 - Director → ME
  • 37
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED
    - 2010-08-03 05537144 05205011
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 19 - Director → ME
  • 38
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 3 - Director → ME
  • 39
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED
    - 2015-11-12 04378676
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 27 - Director → ME
  • 40
    WOODS OF HOLLINGBOURNE LLP
    OC428642
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.