45 WOODFIELD LIMITED
45 WOODFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04279254, and its current status with Companies House is active. The company was incorporated on 30 August 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for 45 WOODFIELD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of 45 WOODFIELD LIMITED
One shareholder is currently on record for 45 WOODFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACOMB GUINNESS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JACOMB GUINNESS LTD | 100% | Companies House |
Officers
5
Directors and officers of 45 WOODFIELD LIMITED
Four of the 5 officer records shown for 45 WOODFIELD LIMITED are current appointments, filed with Companies House. Simon Emeny (appointed 2005-09-05), Frederick Turner (appointed 2019-06-01) and Neil Smith (appointed 2021-11-30) all serve as Director; Rachel Spencer (appointed 2021-01-01) serves as Company Secretary. The remaining 1 record shown (Adam Councell) is a former appointment that has since been resigned. Management authority at 45 WOODFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of 45 WOODFIELD LIMITED
45 WOODFIELD LIMITED sits 2 levels below its ultimate parent, FULLER SMITH & TURNER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FULLER SMITH & TURNER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 45 WOODFIELD LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GRAND CANAL TRADING LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
FULLER SMITH & TURNER PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns 45 WOODFIELD LIMITED?
One shareholder is currently on record for 45 WOODFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACOMB GUINNESS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 45 WOODFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 45 WOODFIELD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 45 WOODFIELD LIMITED have on record?
1 shareholder is shown on record for 45 WOODFIELD LIMITED.
What is 45 WOODFIELD LIMITED's company registration number?
45 WOODFIELD LIMITED's registration number is 04279254, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 45 WOODFIELD LIMITED still an active company?
45 WOODFIELD LIMITED's status on Companies House is listed as active.
When was 45 WOODFIELD LIMITED incorporated?
45 WOODFIELD LIMITED was incorporated on 30 August 2001, according to Companies House.
What is 45 WOODFIELD LIMITED's registered address?
The registered address on file for 45 WOODFIELD LIMITED is LONDON, United Kingdom.
What legal structure is 45 WOODFIELD LIMITED registered as?
45 WOODFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 45 WOODFIELD LIMITED?
Four of the 5 officer records shown for 45 WOODFIELD LIMITED are current appointments, filed with Companies House. Simon Emeny (appointed 2005-09-05), Frederick Turner (appointed 2019-06-01) and Neil Smith (appointed 2021-11-30) all serve as Director; Rachel Spencer (appointed 2021-01-01) serves as Company Secretary. The remaining 1 record shown (Adam Councell) is a former appointment that has since been resigned. Management authority at 45 WOODFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 45 WOODFIELD LIMITED have a parent company or subsidiaries?
45 WOODFIELD LIMITED sits 2 levels below its ultimate parent, FULLER SMITH & TURNER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to 45 WOODFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 45 WOODFIELD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 45 WOODFIELD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 45 WOODFIELD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.