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
Active 3
  • 1
    Mr Paul Edward Morris
    Born in November 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Michael
    Chartered Accountant born in October 1979
    Individual (27 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morris, Doris Alice Elizabeth
    Co Director born in December 1927
    Individual
    Officer
    ~ 2009-12-08
    OF - Director → CIF 0
    Morris, Doris Alice Elizabeth
    Individual
    Officer
    ~ 2009-12-08
    OF - Secretary → CIF 0
  • 2
    Morris, David Geoffrey Brannan
    Co Director born in January 1940
    Individual
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 3
    Morris, Paul Edward
    Director born in November 1954
    Individual (20 offsprings)
    Officer
    1986-06-10 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Morris, Edward James
    Co Director born in October 1928
    Individual
    Officer
    ~ 2003-08-17
    OF - Director → CIF 0
  • 5
    Morris, Martin James
    Co Director born in December 1963
    Individual (7 offsprings)
    Officer
    ~ 2024-09-04
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODGAVIL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WOODGAVIL PROPERTIES LIMITED
    Info
    Registered number 00542415
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 1954-12-23 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WOODGAVIL PROPERTIES LTD
    S
    Registered number 0542415
    Crown House, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7ST
    Limited Partnership in Companies House, United Kingdom
    CIF 1
  • WOODGAVIL PROPERTIES LTD
    S
    Registered number 542415
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST
    Limited Company in England And Wales, England
    CIF 2
  • WOODGAVIL PROPERTIES LTD
    S
    Registered number 542415
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, England, KT20 7ST
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,228,961 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.