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 5
  • 1
    Voice, Lisa Fiona
    Property Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    1993-05-06 ~ now
    OF - Director → CIF 0
    Mrs Lisa Fiona Voice
    Born in June 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lee, Matthew William
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Scott Voice
    Born in July 1986
    Individual (7 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
  • 4
    Miss Kimberly Lauren Voice
    Born in October 1989
    Individual (7 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
  • 5
    64, Baker Street, London, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rubin, David Morris Antony
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Bixley, Gary
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Silverman, Peter Howard
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - Director → CIF 0
    Silverman, Peter Howard
    Company Director
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Voice, Michael Scott
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Voice, Kimberly Lauren
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Rosen, Cecil Kullman
    Company Director born in August 1918
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 7
    Ozin, Malcolm John
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
    Ozin, Malcolm John
    Individual (5 offsprings)
    Officer
    ~ 2003-09-17
    OF - Secretary → CIF 0
    2013-03-28 ~ 2013-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLCASTLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2022-03-31
200 GBP2021-03-31
Debtors
752,130 GBP2022-03-31
752,130 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-735,956 GBP2022-03-31
-735,956 GBP2021-03-31
Net Current Assets/Liabilities
16,174 GBP2022-03-31
16,174 GBP2021-03-31
Total Assets Less Current Liabilities
16,374 GBP2022-03-31
16,374 GBP2021-03-31
Equity
Called up share capital
616 GBP2022-03-31
616 GBP2021-03-31
Capital redemption reserve
76 GBP2022-03-31
76 GBP2021-03-31
Retained earnings (accumulated losses)
15,682 GBP2022-03-31
15,682 GBP2021-03-31
Equity
16,374 GBP2022-03-31
16,374 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
752,130 GBP2022-03-31
Current
752,130 GBP2021-03-31
Amounts owed to group undertakings
Current
735,956 GBP2022-03-31
735,956 GBP2021-03-31
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 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
Active 5
  • 1
    46 Suite 3, Crawford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,869,541 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    46 Suite 3, Crawford Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    753,492 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    46 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    46 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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