logo
explain how to read the page

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
Ceased 3
  • 1
    Coles, Charles Roberts
    Production Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Wragg, Stephen Peter
    Designer born in April 1957
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Britton, Julia Rosemary
    Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 2015-06-01
    OF - Director → CIF 0
    Britton, Julia Rosemary
    Individual
    Officer
    icon of calendar ~ 2019-07-18
    OF - Secretary → CIF 0
    Mrs Julia Rosemary Britton
    Born in July 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODMANSTERNE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
Current
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Current Assets
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Total Assets Less Current Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Net Assets/Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
Called up share capital
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Capital redemption reserve
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Equity
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Other Debtors
Current
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-03-31
2,500 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WOODMANSTERNE LIMITED
    Info
    Registered number 00549875
    icon of addressThe Old Rectory Manor, Rectory Lane, Yardley Hastings, Northamptonshire NN7 1EW
    PRIVATE LIMITED COMPANY incorporated on 1955-05-26 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WOODMANSTERNE LIMITED
    S
    Registered number 00549875
    icon of address1 The Boulevard, Blackmoor Lane, Watford, England, WD18 8UW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory Manor, Rectory Lane, Yardley Hastings, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,949,632 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.