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, Simon Christopher

    Related profiles found in government register
  • Wood, Simon Christopher
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England

      IIF 1

    • icon of address Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Herts, WD4 9EZ, United Kingdom

      IIF 2

    • icon of address Cresswells, Barclays Bank Chambers, Hebden Bridge, West Yorkshire, HX7 6AA, England

      IIF 3

    • icon of address 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 4

    • icon of address Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 5 IIF 6 IIF 7

    • icon of address Kings Langley School, Love Lane, Kings Langley, Hertfordshire, WD4 9HN

      IIF 10

    • icon of address C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 11 IIF 12

    • icon of address Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 13

    • icon of address Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 14 IIF 15
  • Wood, Simon Christopher
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 16

    • icon of address 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 17 IIF 18
  • Mr Simon Christopher Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, United Kingdom

      IIF 19

    • icon of address Christmas Cottage, 96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ, England

      IIF 20 IIF 21

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 22

    • icon of address 1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom

      IIF 23 IIF 24
  • Wood, Simon Christopher
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 25
  • Wood, Simon Christopher
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Christmas Cottage, 96 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ

      IIF 26
  • Wood, Simon
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 27
  • Simon Wood
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 28
  • Wood, Simon

    Registered addresses and corresponding companies

    • icon of address 96 Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,849,026 GBP2019-12-31
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 3
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    icon of address Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Cresswell Crabtree, Barclays Bank Chambers, Hebden Bridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CAPITA HOTELS LIMITED - 2013-09-25
    icon of address 53 Kings Road, Richmond
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,658 GBP2017-09-30
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 1 Golden Court, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001,230 GBP2024-06-30
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address 96 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    283,592 GBP2024-01-31
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OXFORD HOTELS PROJECTS LIMITED - 2002-01-10
    icon of address 12 Market Street, Hebden Bridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,627 GBP2016-03-31
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2003-03-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    icon of address 12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    DOWNING INTERVENTION LTD - 2025-04-16
    icon of address 96 Scatterdells Lane Chipperfield, Kings Langley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-07-28 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    TENISON COURT RESIDENTS ASSOCIATION LIMITED - 2003-07-17
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    icon of address Kings Langley School, Love Lane, Kings Langley, Hertfordshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2024-06-26
    IIF 10 - Director → ME
  • 2
    icon of address 1 Golden Court, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001,230 GBP2024-06-30
    Officer
    icon of calendar 2025-02-27 ~ 2025-04-16
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ 2025-04-16
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address Moorside House Union Lane, Ogden, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    9,138 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 1998-02-01 ~ 2010-10-12
    IIF 6 - Director → ME
  • 4
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2011-05-19
    IIF 14 - Director → ME
  • 5
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2002-04-22
    IIF 5 - Director → ME
  • 6
    LUPFAW 191 LIMITED - 2006-05-12
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2011-05-18
    IIF 16 - Director → ME
  • 7
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2025-06-30
    Officer
    icon of calendar 2019-08-22 ~ 2023-05-05
    IIF 11 - Director → ME
  • 8
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,889 GBP2024-06-30
    Officer
    icon of calendar 2019-08-22 ~ 2023-05-05
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.