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

Mr Michael Charles Wood

    Related profiles found in government register
  • Mr Michael Charles Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

      IIF 1
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2 IIF 3
  • Mr Michael Andrew Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4
    • 2nd Floor, Apollo House, Green Street Green Road, Dartford, DA1 1QG, United Kingdom

      IIF 5
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 6
    • Apollo House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9
    • West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

      IIF 10
    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 11
  • Wood, Michael Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 12 IIF 13
  • Wood, Michael Charles
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 14
    • 38, Conduit Passage, London, W2 1HT, United Kingdom

      IIF 15
  • Wood, Michael Charles
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 16
    • Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

      IIF 17
    • 3, Field Court, London, WC1R 5EF

      IIF 18
  • Wood, Michael Charles
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Clifton Street, London, EC2A 4LG, United Kingdom

      IIF 19
  • Mr Andrew Michael Wood
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Wood, Michael Andrew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 21
    • 2nd Floor, Apollo House, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom

      IIF 22
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 23
    • Apollo House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 24
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26
    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 27 IIF 28
    • Unit 4 Anvil Court, Denmark Street, Wokingham, RG40 2BB, England

      IIF 29
  • Wood, Michael Andrew
    British chartered quantity surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Veridion Way, Erith, DA18 4AL, United Kingdom

      IIF 30
    • The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, DA3 8LY, United Kingdom

      IIF 31
  • Wood, Michael Andrew
    British chartered surveyor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Peartree Way, London, SE10 0BW

      IIF 32
    • 82, Kidbrooke Park Road, Blackheath, London, SE3 0DX, United Kingdom

      IIF 33
    • Unit 12, 37 Tanner Street, London, SE1 3LF, England

      IIF 34
  • Wood, Michael Andrew
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, London Road, Maidstone, Kent, ME16 8TX

      IIF 35
  • Wood, Michael
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Black Barn, Valley Road, Fawkham, DA3 8LY, United Kingdom

      IIF 36
    • 11 Royal Victor Road, Old Ford Road, London, E3 5SS, England

      IIF 37
  • Mr Michael Wood
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 38 IIF 39
  • Wood, Michael Charles
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 160, Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Wood, Andrew Michael
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbury House, Green Lane, Exton, Exeter, Devon, EX3 0PW, United Kingdom

      IIF 41
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Wood, Andrew Michael
    British director of development born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Milverton Road, London, NW67AP, United Kingdom

      IIF 43
  • Wood, Michael
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 44 IIF 45
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, DA1 1QG, England

      IIF 46
  • Wood, Michael
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 47
  • Wood, Michael Andrew
    British

    Registered addresses and corresponding companies
    • Apollo House, 2nd Floor, Green Street Green Road, Dartford, DA1 1QG, England

      IIF 48
    • 107 Maurer Court, Mudlarks Boulevard North Greenwich, London, SE10 0SZ

      IIF 49
  • Wood, Michael Andrew
    British director

    Registered addresses and corresponding companies
    • 82, Kidbrooke Park Road, Blackheath, London, SE3 0DX, England

      IIF 50
  • Wood, Michael Andrew

    Registered addresses and corresponding companies
    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    285 GBP2023-01-31
    Officer
    2017-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,845 GBP2025-01-31
    Officer
    2021-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2nd Floor, Apollo House, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    TRANSLUCENT LTD - 2022-05-17 14096714
    TRANSLUCENT SOFTWARE LTD - 2021-04-30
    Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046 GBP2024-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    HARTLEY & WOOD LIMITED - 2007-11-02
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,684 GBP2024-03-31
    Officer
    2007-07-16 ~ now
    IIF 23 - Director → ME
    2007-07-16 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 6
    11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,912 GBP2025-03-31
    Officer
    2011-04-14 ~ now
    IIF 41 - Director → ME
  • 7
    12 Pepys House, Kirkwall Place Bethnal Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    61 London Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 11
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 12
    DOUSER LTD - 2013-01-22
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,572,117 GBP2015-12-31
    Officer
    2012-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 13
    Apollo House Orbital One, Green Street Green Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,610 GBP2023-10-31
    Officer
    2016-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    SOCRATIC MEDIA LTD - 2024-01-10
    TWEED LIMITED - 2018-09-19
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,257 GBP2024-03-31
    Officer
    2005-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 15
    61 London Road, Maidstone, Kent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    143,594 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 27 - Director → ME
  • 16
    West Hill, 61 London Road, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,049,805 GBP2024-09-30
    Officer
    2011-07-29 ~ now
    IIF 28 - Director → ME
    2011-07-29 ~ now
    IIF 51 - Secretary → ME
  • 17
    SLATTERS DEVELOPMENT LIMITED - 2014-03-13 08974806
    61 London Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,091,762 GBP2024-12-31
    Officer
    2015-03-20 ~ now
    IIF 21 - Director → ME
  • 19
    11 Royal Victor Place, Old Ford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,018 GBP2025-02-28
    Officer
    2022-02-21 ~ now
    IIF 37 - Director → ME
  • 20
    CAMBRIAN GAMES LTD - 2022-05-17 13249168
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,216,340 GBP2024-12-31
    Officer
    2022-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 21
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -337,717 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 46 - Director → ME
  • 22
    TRINITY CAPITAL (LEWDOWN) LIMITED - 2020-06-29
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,427 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,705 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Cmc Limited, Unit 12 37 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 25
    Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,217 GBP2023-09-29
    Officer
    2015-09-26 ~ dissolved
    IIF 30 - Director → ME
Ceased 12
  • 1
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ 2018-07-12
    IIF 19 - Director → ME
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    145,951 GBP2015-06-30
    Officer
    2011-03-29 ~ 2015-06-22
    IIF 15 - Director → ME
  • 3
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,204,875 GBP2025-03-31
    Officer
    2020-09-18 ~ 2021-11-11
    IIF 40 - Director → ME
  • 4
    56 Milverton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ 2013-03-01
    IIF 43 - Director → ME
  • 5
    RECEIPT BANK LIMITED - 2021-08-13
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2021-05-06
    IIF 16 - Director → ME
  • 6
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-06-11
    IIF 14 - Director → ME
  • 7
    GRANTSAVE LIMITED - 1986-06-04
    1 Peartree Way, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    967,337 GBP2024-08-31
    Officer
    2018-12-09 ~ 2020-12-13
    IIF 32 - Director → ME
  • 8
    Construction House, Runwell Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,013 GBP2018-12-31
    Officer
    2006-07-20 ~ 2010-11-04
    IIF 50 - Secretary → ME
  • 9
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,079,303 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-06-30
    IIF 47 - Director → ME
  • 10
    West Hill, 61 London Road, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,049,805 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-07-26
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,091,762 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    39 Hanson Road, Abingdon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -94,229 GBP2024-03-31
    Officer
    2021-03-12 ~ 2021-07-06
    IIF 36 - 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.