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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.

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

Woods, Mark Anthony

    Related profiles found in government register
  • Woods, Mark Anthony
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 The Field, Somerby Leicester, Melton Mowbray, LE14 2PT

      IIF 1
  • Woods, Mark Anthony
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 2

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 3

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Bowden House, Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 8

    • The Hollies 16, The Field, Somerby, Melton Mowbray, Leicestershire, LE14 2PT

      IIF 9
  • Woods, Mark Anthony
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Woods, Mark Anthony
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, 16 The Field, Somerby, Leicestershire, LE14 2PT, United Kingdom

      IIF 24
  • Woods, Mark Anthony
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36, Northampton Road, Market Harborough, Leiscester, LE16 9HE, United Kingdom

      IIF 25
  • Woods, Mark Anthony

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 16, The Field, Somerby, Leicester, LE14 2PT, United Kingdom

      IIF 34
  • Woods, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 35
  • Woods, Mark Anthony
    British accountant

    Registered addresses and corresponding companies
  • Woods, Mark Anthony
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 42
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 43

    • Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England

      IIF 44

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 45

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 46 IIF 47 IIF 48

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom

      IIF 50 IIF 51
  • Woode, Mark Anthony
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies, 16 The Field, Somerby, Leicester, LE14 2PT

      IIF 52
  • Mr Mark Anthony Woods
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

      IIF 53
child relation
Offspring entities and appointments 39
  • 1
    ALBANY CBM DRILLING LIMITED
    06875233
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2012-03-14
    IIF 40 - Secretary → ME
  • 2
    ALPHA HEALTHCARE HOLDINGS LIMITED
    - now 03038492
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    580,683 GBP2024-08-31
    Officer
    1998-05-01 ~ 2009-10-31
    IIF 15 - Director → ME
  • 3
    AXELLIS VENTURES LIMITED
    - now 07111150
    UNISTAR VENTURES LIMITED
    - 2010-09-14 07111150
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -69,084 GBP2021-12-31
    Officer
    2010-01-06 ~ 2023-08-03
    IIF 22 - Director → ME
  • 4
    BAYCROFT ASSOCIATES LIMITED
    07233790
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    55,496 GBP2024-04-30
    Officer
    2015-03-10 ~ now
    IIF 32 - Secretary → ME
  • 5
    BELTOLOGY UK LIMITED
    08997732
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    BELVOIR (HF) LIMITED
    - now 09899596
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 29 - Secretary → ME
  • 7
    BELVOIR ENGINE YARD VILLAGE LIMITED
    10508784
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,401 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 30 - Secretary → ME
  • 8
    BERRY 51 LIMITED
    - now 09257395
    FORTE WEALTH MANAGEMENT LIMITED
    - 2016-10-27 09257395
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-10 ~ 2016-11-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    BERRY ACCOUNTANTS LTD
    06889455
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    381,750 GBP2024-04-30
    Officer
    2009-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-01-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BERRY TRUSTEES LIMITED
    - now 10845605
    BHWPG LIMITED
    - 2018-08-20 10845605
    BHW PRINT GROUP LIMITED
    - 2017-09-11 10845605 09803571
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 11
    BERRY WEALTH MANAGEMENT LTD
    09738124
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,016 GBP2025-04-30
    Officer
    2015-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOATOX MARINE LIMITED - now
    AGRIGARDEN LTD - 2018-12-17
    RHUMBLINE INTERACTIVE LIMITED - 2016-10-06
    PARRALLAX LIMITED
    - 2015-04-01 09200083
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-02 ~ 2015-03-31
    IIF 20 - Director → ME
  • 13
    BROWN SAUCE DEVELOPMENT LIMITED
    12034191
    36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,703 GBP2024-06-30
    Officer
    2021-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    CHIRMACH COMPANY LIMITED
    10854503
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ENCANTA EVENTS & VENUE MANAGEMENT LIMITED
    - now 07542160
    ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    ENGINE YARD SERVICE COMPANY LTD
    12780438
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -165,072 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 31 - Secretary → ME
  • 17
    FIRST HEALTH TRUSTS LIMITED
    - now 03531367
    FIRST (HEALTH INSURANCE SERVICES) LIMITED
    - 2002-10-31 03531367
    3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (14 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    1999-05-01 ~ 2009-10-31
    IIF 10 - Director → ME
  • 18
    FIRST TRUSTEE CO. LIMITED
    03763588
    The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1999-12-01 ~ 2009-10-31
    IIF 12 - Director → ME
    1999-12-01 ~ 2012-02-22
    IIF 41 - Secretary → ME
  • 19
    FOXBOND LIMITED
    07165403
    Parkfield Beyton Road, Beyton Road, Drinkstone, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    271,198 GBP2023-02-28
    Officer
    2010-02-24 ~ 2011-02-22
    IIF 23 - Director → ME
  • 20
    JJTM GROUP HOLDINGS LIMITED - now
    CONCEPT GROUP HOLDINGS LIMITED - 2017-12-12
    CONCEPT GROUP HOLDINGS PLC - 2009-12-18
    CONCEPT GROUP HOLDINGS LIMITED
    - 2005-06-29 05211194 03894726, 04903684
    Q AUTOMOTIVE (UK) LIMITED
    - 2005-04-08 05211194
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    36,300 GBP2017-03-31
    Officer
    2004-08-20 ~ 2005-04-29
    IIF 39 - Secretary → ME
  • 21
    LEICESTER SQUASH CLUB LIMITED
    00674187
    189 London Road, Leicester
    Active Corporate (20 parents)
    Equity (Company account)
    190,419 GBP2024-09-30
    Officer
    1997-02-18 ~ 2000-09-19
    IIF 16 - Director → ME
  • 22
    LVM CREATIVE RELATIONS LIMITED - now
    POINTER NETWORKS LIMITED
    - 2019-07-04 09937670
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-24 ~ 2019-07-04
    IIF 21 - Director → ME
  • 23
    POINT INVESTMENTS LLP
    OC323169
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    RADIANT FINANCIAL PLANNING LIMITED - now
    CLARKSON WAYMAN BALL LIMITED
    - 2021-03-31 03916451
    CWB (CLARKSON WAYMAN BALL) LIMITED
    - 2003-10-17 03916451
    NELSONS NOMINEE 1 LIMITED
    - 2001-07-10 03916451
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Equity (Company account)
    17,924,513 GBP2024-03-31
    Officer
    2001-12-01 ~ 2009-05-29
    IIF 13 - Director → ME
    2001-02-01 ~ 2009-05-29
    IIF 36 - Secretary → ME
  • 25
    REDBRICK SOLUTIONS (UK) LIMITED
    - now 04323794
    SELLERSLINK LIMITED - 2007-10-09
    33-35 Pillings Road Pillings Road, Oakham, Rutland
    Active Corporate (16 parents)
    Equity (Company account)
    3,399,170 GBP2024-08-31
    Officer
    2017-09-01 ~ now
    IIF 33 - Secretary → ME
  • 26
    RUTLAND ENERGY CO LIMITED
    07732007
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-08 ~ now
    IIF 35 - Secretary → ME
  • 27
    RUTLAND PROPERTY CO LIMITED
    07721872
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    686,654 GBP2024-03-31
    Officer
    2011-08-18 ~ now
    IIF 27 - Secretary → ME
  • 28
    SALISBURY HOUSE MANAGEMENT (LEICESTER) LIMITED
    06483100
    40 Howard Road, Leicester, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-10-18 ~ 2023-01-23
    IIF 17 - Director → ME
  • 29
    SIGNATURE EXCLUSIVE GIFTS LIMITED
    07761499
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-05 ~ 2022-09-14
    IIF 24 - Director → ME
    IIF 52 - Director → ME
  • 30
    SIGNATURE GREETINGS LIMITED
    07444011
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -489,257 GBP2024-11-30
    Officer
    2010-11-18 ~ 2023-02-14
    IIF 9 - Director → ME
  • 31
    SOMIHAN LONDON LIMITED
    10713159
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,651 GBP2024-03-31
    Officer
    2017-10-20 ~ 2020-04-07
    IIF 7 - Director → ME
  • 32
    TAG BERRY AUDIT LIMITED
    15954874
    Bowden House, 36 Northampton Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TERAJOULE LIMITED - now
    ALBANY DRILLING LIMITED
    - 2012-02-07 06846344 07516386
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-03-13 ~ 2011-01-19
    IIF 37 - Secretary → ME
  • 34
    THE ALPHA HEALTHCARE CONSULTANCY LIMITED
    - now 03057166
    KITMERE LIMITED - 1995-09-29
    3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (14 parents)
    Equity (Company account)
    350,999 GBP2024-08-31
    Officer
    1998-07-01 ~ 2000-01-31
    IIF 11 - Director → ME
    2005-11-30 ~ 2009-10-31
    IIF 14 - Director → ME
  • 35
    THE DUCHESS' COLLECTION LTD
    - now 11240261
    THE DUCHESS' GALLERY LTD
    - 2024-03-11 11240261
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,408 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 28 - Secretary → ME
  • 36
    THE ENGINE YARD CAFE AND BISTRO LTD
    11242778
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -638,852 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 26 - Secretary → ME
  • 37
    TORWALK LIMITED
    04164039
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (11 parents)
    Equity (Company account)
    258,561 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 38
    WATERMEADOWS LIMITED
    - now 03395313 03233135
    CLARKHAMM LIMITED - 2001-10-25
    BAG O' NAILS LIMITED - 2001-08-10
    Lawmax House 30-32 Nottingham Road, Stapleford, Nottingham
    Active Corporate (7 parents)
    Equity (Company account)
    159,877 GBP2024-06-30
    Officer
    2021-11-09 ~ 2025-07-15
    IIF 25 - Director → ME
  • 39
    WILKINSON RODGERS INSURANCE BROKERS LIMITED - now
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED
    - 2004-04-23 04197782
    IAN FRAY RISK MANAGEMENT LIMITED
    - 2002-01-08 04197782
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-04-10 ~ 2004-01-01
    IIF 38 - Secretary → ME

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