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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bixley, Gary
    Individual (12 offsprings)
    Officer
    2014-02-26 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Voice, Lisa Fiona
    Born in June 1953
    Individual (19 offsprings)
    Officer
    1993-05-06 ~ now
    OF - Director → CIF 0
    Mrs Lisa Fiona Voice
    Born in June 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - Director → CIF 0
    Silverman, Peter Howard
    Company Director
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Lee, Matthew William
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (18 offsprings)
    Officer
    2018-03-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Voice, Kimberly Lauren
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ 2024-02-29
    OF - Secretary → CIF 0
    Miss Kimberly Lauren Voice
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    2016-06-16 ~ now
    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
  • 7
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual (5 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 8
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Michael Scott Voice
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (12 offsprings)
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
    Ozin, Malcolm John
    Individual (12 offsprings)
    Officer
    ~ 2003-09-17
    OF - Secretary → CIF 0
    2013-03-28 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 10
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    64, Baker Street, London, England
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLCASTLE LIMITED

Period: 1980-01-24 ~ now
Company number: 01475225
Registered name
WOOLCASTLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
752,130 GBP2024-03-31
752,130 GBP2023-03-31
Current Assets
752,130 GBP2024-03-31
752,130 GBP2023-03-31
Creditors
Amounts falling due within one year
-735,956 GBP2024-03-31
-735,956 GBP2023-03-31
Net Current Assets/Liabilities
16,174 GBP2024-03-31
16,174 GBP2023-03-31
Total Assets Less Current Liabilities
16,374 GBP2024-03-31
16,374 GBP2023-03-31
Net Assets/Liabilities
16,374 GBP2024-03-31
16,374 GBP2023-03-31
Equity
Called up share capital
616 GBP2024-03-31
616 GBP2023-03-31
Capital redemption reserve
76 GBP2024-03-31
76 GBP2023-03-31
Retained earnings (accumulated losses)
15,682 GBP2024-03-31
15,682 GBP2023-03-31
Equity
16,374 GBP2024-03-31
16,374 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-03-31
Non-current
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed by group undertakings and participating interests
752,130 GBP2024-03-31
752,130 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
735,956 GBP2024-03-31
735,956 GBP2023-03-31
Related profiles found in government register
  • WOOLCASTLE LIMITED
    Info
    Registered number 01475225
    46 Suite 3, Crawford Street, London W1H 1JU
    PRIVATE LIMITED COMPANY incorporated on 1980-01-24 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WOOLCASTLE LIMITED
    S
    Registered number 01475225
    46, Crawford Street, London, England, W1H 1JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CENTRAL TOWN PROPERTIES LIMITED
    00660315
    46 Suite 3, Crawford Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INVESTMENT AND SECURITIES TRUST LIMITED
    00409591
    46 Suite 3, Crawford Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PORTAL 23 ESTATE LTD
    12713317
    46 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SNOOPY & GEORGE ESTATE LIMITED
    12723220
    46 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    YEWLANDS ESTATE LIMITED
    12603886
    46 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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