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 4
  • 1
    Reiss, David, Dr
    Consultant Psychiatrist born in March 1962
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 2
    Geller, Cynthia
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    1995-02-21 ~ now
    OF - director → CIF 0
  • 3
    Hirshfield, Frank
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - director → CIF 0
  • 4
    85, New Cavendish Street, 9 De Walden Court, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,086,845 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Reiss, Martin
    Chartered Accountnt born in June 1936
    Individual
    Officer
    ~ 2021-10-18
    OF - director → CIF 0
    Reiss, Martin
    Individual
    Officer
    ~ 2021-12-31
    OF - secretary → CIF 0
  • 2
    De Groot, Ralph Gabriel
    Chartered Surveyor born in November 1911
    Individual
    Officer
    ~ 2000-01-27
    OF - director → CIF 0
  • 3
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (18 offsprings)
    Officer
    2000-01-27 ~ 2024-10-29
    OF - director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Daniel Brick
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    2016-06-12 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Reiss, Scarlett Yvette
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2021-12-26 ~ 2023-02-20
    OF - director → CIF 0
  • 6
    Hirshfield, Bronia, Lady
    Company Director born in November 1915
    Individual
    Officer
    1994-08-19 ~ 2014-04-12
    OF - director → CIF 0
  • 7
    Reiss, Abraham
    Director born in February 1905
    Individual
    Officer
    ~ 1995-02-21
    OF - director → CIF 0
  • 8
    Hirshfield, Desmond Barel, The Rt Hon Lord
    Charles Accountnt born in May 1913
    Individual
    Officer
    ~ 1993-12-06
    OF - director → CIF 0
parent relation
Company in focus

WOODMOND SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-19,091 GBP2023-04-01 ~ 2024-03-31
-11,278 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,269 GBP2023-04-01 ~ 2024-03-31
-4,139 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
253,671 GBP2023-04-01 ~ 2024-03-31
151,197 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
245,717 GBP2023-04-01 ~ 2024-03-31
162,880 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-2,447 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
245,717 GBP2023-04-01 ~ 2024-03-31
160,433 GBP2022-04-01 ~ 2023-03-31
Investment Property
50,122 GBP2024-03-31
50,122 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
50,172 GBP2024-03-31
50,172 GBP2023-03-31
Debtors
2,419 GBP2024-03-31
6,014 GBP2023-03-31
Cash at bank and in hand
293,307 GBP2024-03-31
293,068 GBP2023-03-31
Current Assets
295,726 GBP2024-03-31
299,082 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,955 GBP2024-03-31
-12,028 GBP2023-03-31
Net Current Assets/Liabilities
282,771 GBP2024-03-31
287,054 GBP2023-03-31
Total Assets Less Current Liabilities
332,943 GBP2024-03-31
337,226 GBP2023-03-31
Equity
Called up share capital
35,000 GBP2024-03-31
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Retained earnings (accumulated losses)
297,943 GBP2024-03-31
302,226 GBP2023-03-31
391,793 GBP2022-03-31
Equity
332,943 GBP2024-03-31
337,226 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
245,717 GBP2023-04-01 ~ 2024-03-31
160,433 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
50,122 GBP2023-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,419 GBP2024-03-31
6,014 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,664 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,447 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,291 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • WOODMOND SECURITIES LIMITED
    Info
    Registered number 00638700
    9 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 1959-10-02 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WOODMOND SECURITIES LIMITED
    S
    Registered number 00638700
    9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,128,370 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.