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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 8
  • 1
    Melville, Stephen
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Nathan, Sherine
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Block, Anji
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Machugh, Wendy Elisabeth
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 6
    Nathan Meyers, Pamela Anne
    Individual (12 offsprings)
    Officer
    2021-02-22 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 7
    Nathan, Martin Anthony
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1994-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Suite 1, Ground Floor, The Jet Centre, Isle Of Man Airport, Isle Of Man, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODFIELD HOUSE PROPERTIES LIMITED

Period: 1983-05-18 ~ now
Company number: 01079309
Registered names
WOODFIELD HOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
6,487 GBP2024-09-30
6,487 GBP2023-09-30
Net Current Assets/Liabilities
6,487 GBP2024-09-30
6,487 GBP2023-09-30
Total Assets Less Current Liabilities
6,587 GBP2024-09-30
6,587 GBP2023-09-30
Equity
Called up share capital
50,100 GBP2024-09-30
50,100 GBP2023-09-30
Retained earnings (accumulated losses)
-43,513 GBP2024-09-30
-43,513 GBP2023-09-30
Equity
6,587 GBP2024-09-30
6,587 GBP2023-09-30
Amounts invested in assets
Non-current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed by group undertakings and participating interests
6,487 GBP2024-09-30
6,487 GBP2023-09-30

Related profiles found in government register
  • WOODFIELD HOUSE PROPERTIES LIMITED
    Info
    KURLOWE PROPERTIES LIMITED - 1983-05-18
    Registered number 01079309
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1972-10-31 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • WOODFIELD HOUSE PROPERTIES LIMITED
    S
    Registered number 01079309
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPPERCORN PROPERTY INVESTMENTS LIMITED
    01904190
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.