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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Woodley, Keith Ernest
    Retired born in June 1938
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Johnson, Billie Eve
    Farm Administration
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Carpenter, Dudley Gordon
    Developer born in August 1942
    Individual (7 offsprings)
    Officer
    2000-10-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Woodley, John Cyril
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr John Cyril Woodley
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Woodley, Janet
    Housewife
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 6
    Arnott, Niwla Jane
    Farm Secretary
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1993-09-26
    OF - Secretary → CIF 0
  • 7
    Woodley, Cyril Frederick
    Farmer born in May 1910
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1998-03-30
    OF - Director → CIF 0
  • 8
    Woodley, Pauline Dorothy
    Company Director born in January 1924
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    Biggs, Neil John
    Financial Engineer
    Individual (10 offsprings)
    Officer
    2000-10-04 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 10
    Woodley, Lucy Jane
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Miss Lucy Jane Woodley
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Wear, Mary Rita
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Rita Wear
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Coker, Edgar Tom
    Solicitor born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    Woodley, Alan Dwight
    Farmer born in September 1933
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Alan Dwight Woodley
    Born in September 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 14
    Hodgson, Anne May
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1998-09-18 ~ now
    OF - Director → CIF 0
    Hodgson, Anne May
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-21
    OF - Secretary → CIF 0
    Mrs Anne May Hodgson
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    A D WOODLEY HOLDINGS LIMITED 03982533
    Northfields Farm, Stretton On Fosse, Moreton In The Marsh, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A D WOODLEY HOLDINGS 2021 LIMITED
    13256430
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.D.WOODLEY LIMITED

Period: 1932-02-10 ~ now
Company number: 00262559
Registered name
A.D.WOODLEY LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
236,763 GBP2024-12-31
236,078 GBP2023-12-31
Creditors
Current
198,230 GBP2024-12-31
195,472 GBP2023-12-31
Net Current Assets/Liabilities
38,533 GBP2024-12-31
40,606 GBP2023-12-31
Total Assets Less Current Liabilities
38,534 GBP2024-12-31
40,607 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
38,434 GBP2024-12-31
40,507 GBP2023-12-31
Equity
38,534 GBP2024-12-31
40,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
731 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
198,230 GBP2024-12-31
195,472 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,073 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • A.D.WOODLEY LIMITED
    Info
    Registered number 00262559
    Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire GL56 9RE
    PRIVATE LIMITED COMPANY incorporated on 1932-02-10 (94 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • A.D.WOODLEY LIMITED
    S
    Registered number 00262559
    Northfields Farm, Stretton On Fosse, Moreton-in-marsh, Gloucestershire, GL56 9RE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 12 LLP
    OC348191 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.