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ROY WOOD TRANSITS LIMITED
Company number 01127963 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROY WOOD TRANSITS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROY WOOD TRANSITS LIMITED
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Register details
Company facts
- Company number
- 01127963
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1973
- Registered office
- Wokingham, Berkshire
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROY WOOD TRANSITS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 December 2025) lists 1 shareholder: 1 company.
- V & S MANAGEMENT SERVICES LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROY WOOD TRANSITS LIMITED
ROY WOOD TRANSITS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROY WOOD TRANSITS LIMITED · statement of 15 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| V & S MANAGEMENT SERVICES LTD Company 12477050 | 100% | 200 | ORDINARY |
People with significant control · 2 current
Who controls ROY WOOD TRANSITS LIMITED
ROY WOOD TRANSITS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Byron Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 July 2026 | Person · British · resident in England |
| Ms Vanita Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 July 2026 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V & S Management Services Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2021 | 15 July 2026 |
| Mr Stephen Byron Wood | Shares: more than 25% but not more than 50% | 6 April 2016 | 16 December 2021 |
| Mrs Vanita Wood | Shares: more than 25% but not more than 50% | 6 April 2016 | 16 December 2021 |
Officers · 3 current
Who runs ROY WOOD TRANSITS LIMITED
ROY WOOD TRANSITS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Vanita | Secretary | 16 March 1999 | British | — |
| HARRIS, Karl Stephen James | Director | 1 November 2025 | British | England |
| WOOD, Stephen Byron | Director | 16 March 1999 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Pauline | Secretary | before 15 December 1990 | 1 January 1996 |
| WOOD, Steven Byron | Secretary | 1 January 1996 | 16 March 1999 |
| WOOD, Pauline | Director | before 15 December 1990 | 1 January 1996 |
| WOOD, Roy Arthur | Director | before 15 December 1990 | 1 May 1999 |
| WOOD, Steven Byron | Director | 1 January 1996 | 16 March 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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