EUROREGISTRY
GB · Person with significant control
Graham Barry Wood
Graham Barry Wood is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Graham Barry Wood
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1959
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 5 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graham Barry Wood's companies
- Graham Barry Wood owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: bookkeeping activities (3), accounting and auditing activities (2) and human resources provision and management of human resources functions (1).
- Registered offices in Northwich (9).
- The companies were incorporated between 2010 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graham Barry Wood as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MGT BRANDS LIMITED 17103571 · Private Limited Company | Active | 19 March 2026 | Northwich | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2026 |
| MCG INVESTMENT GROUP LIMITED 17021682 · Private Limited Company | Active | 9 February 2026 | Northwich | Physical well-being activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2026 |
| WITTON ALBION SUPPORTERS CLUB LIMITED 14189594 · Private Limited Company | Active | 22 June 2022 | Northwich | Other sports activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2022 |
| ALLAI CONSULTING LIMITED 13782605 · Private Limited Company | Active | 5 December 2021 | Northwich | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2021 |
| LITKE WOOD ACCOUNTANCY SERVICES LIMITED 08069186 · Private Limited Company | Active | 15 May 2012 | Northwich | Bookkeeping activities | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 October 2020 |
| LITKE WOOD & CO LIMITED 12148731 · Private Limited Company | Active | 9 August 2019 | Northwich | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2019 |
| ALLSTAR TALENT SOLUTIONS LIMITED 11384852 · Private Limited Company | Active | 26 May 2018 | Northwich | Other activities of employment placement agencies; Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 February 2019 |
| LITKE WOOD COMPANY SECRETARIAL LIMITED 10694007 · Private Limited Company | Active | 28 March 2017 | Northwich | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 March 2017 |
| ZEN VENTURE CAPITAL LIMITED 07116983 · Private Limited Company | Active | 5 January 2010 | Northwich | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 January 2017 |
History
Earlier significant control
Companies where Graham Barry Wood was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIVERGENT THINKERS LIMITED 15929224 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2024 | 5 September 2024 |
| INNOVO GLOBAL TALENT LTD 15364695 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2023 | 12 February 2024 |
Connections
Others with significant control of these companies
- Agnieszka LitkeLITKE WOOD ACCOUNTANCY SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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