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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 4
  • 1
    Mr Sacha Baron-cohen
    Born in October 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baron Cohen, Daniella Naomi
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Baron Cohen, Daniella Naomi
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Secretary → CIF 0
    Mrs Daniella Naomi Baron-cohen
    Born in June 1939
    Individual (4 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Erran Baron-cohen
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baron-cohen, Gerald
    Director born in July 1932
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WOODFORD (CARDIFF) LIMITED

Period: 1963-03-25 ~ now
Company number: 00754731
Registered name
WOODFORD (CARDIFF) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
645 GBP2025-04-30
860 GBP2024-04-30
Investment Property
4,618,034 GBP2025-04-30
4,618,034 GBP2024-04-30
Fixed Assets
4,618,679 GBP2025-04-30
4,618,894 GBP2024-04-30
Debtors
8,555 GBP2025-04-30
26,714 GBP2024-04-30
Cash at bank and in hand
1,394,091 GBP2025-04-30
1,305,330 GBP2024-04-30
Current Assets
1,402,646 GBP2025-04-30
1,332,044 GBP2024-04-30
Net Current Assets/Liabilities
1,202,732 GBP2025-04-30
1,129,577 GBP2024-04-30
Total Assets Less Current Liabilities
5,821,411 GBP2025-04-30
5,748,471 GBP2024-04-30
Net Assets/Liabilities
5,033,404 GBP2025-04-30
4,960,464 GBP2024-04-30
Equity
Called up share capital
12,500 GBP2025-04-30
12,500 GBP2024-04-30
12,500 GBP2023-04-30
Share premium
19,500 GBP2025-04-30
19,500 GBP2024-04-30
19,500 GBP2023-04-30
Retained earnings (accumulated losses)
1,360,105 GBP2025-04-30
1,287,165 GBP2024-04-30
1,216,830 GBP2023-04-30
Equity
5,033,404 GBP2025-04-30
4,960,464 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
97,920 GBP2024-05-01 ~ 2025-04-30
70,335 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
97,920 GBP2024-05-01 ~ 2025-04-30
70,335 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-24,980 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,660 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,015 GBP2025-04-30
64,800 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
215 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
645 GBP2025-04-30
860 GBP2024-04-30
Investment Property - Fair Value Model
4,618,034 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
14,635 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,555 GBP2025-04-30
12,079 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
8,555 GBP2025-04-30
26,714 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,905 GBP2025-04-30
22,162 GBP2024-04-30
Corporation Tax Payable
Current
28,700 GBP2025-04-30
20,447 GBP2024-04-30
Other Taxation & Social Security Payable
Current
441 GBP2025-04-30
1,761 GBP2024-04-30
Other Creditors
Current
166,868 GBP2025-04-30
158,097 GBP2024-04-30
Creditors
Current
199,914 GBP2025-04-30
202,467 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-04-30
12,500 shares2024-04-30

  • WOODFORD (CARDIFF) LIMITED
    Info
    Registered number 00754731
    65-67 Wembley Hill Road, Wembley, Middlesex HA9 8DP
    PRIVATE LIMITED COMPANY incorporated on 1963-03-25 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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