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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Chevasco, Charles
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Guerin, Rollad Yves
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 3
    Parmar, Inderjit Singh
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Vergne, Bernard
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Davis, Ronald Ashley Blandford
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1995-04-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1995-10-06 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Mccloskey, Martin
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Spicer, Anthony Edward
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Belliard, Jean-pierre
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Belliard, Jean-pierre
    Individual (3 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 11
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Green, Christopher Michael
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Hodges, John David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    Scoles, Martin Peter
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 15
    Harvey, Colin Stephen
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 17
    Mallet, Jean Dominique
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 18
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-06-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 19
    Minchin, Andrew Charles
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Minchin, Andrew Charles
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 20
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2006-03-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Mason, Ian Charles
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Piper, Timothy John
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Biddle, Norman Michael, Dr
    Company Director born in May 1940
    Individual (20 offsprings)
    Officer
    1995-01-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 24
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 26
    Palmer, Linda
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ 2023-06-23
    OF - Director → CIF 0
  • 27
    Spencer, Robert Charles
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2009-11-25
    OF - Director → CIF 0
  • 28
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2000-07-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 30
    Cox, Anthony Hugh
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 1996-05-10
    OF - Director → CIF 0
  • 31
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    2014-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Brumby, Philip Frederick William Michael
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 34
    Birchall, Simon John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-06-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 35
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    2008-03-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 37
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154 03860653
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 39
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-07-08 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLF LIMITED

Period: 1999-01-04 ~ now
Company number: 01564535
Registered names
WOOLF LIMITED - now 03068028
WOOLF LIMITED - 1995-11-01 03068028
EXAMWISE LIMITED - 1981-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-359,188 GBP2024-01-01 ~ 2024-12-31
-5,256,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,208,408 GBP2024-01-01 ~ 2024-12-31
-5,650,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-906,306 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,557,672 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,719,456 GBP2024-12-31
3,725,578 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
429,378 GBP2024-12-31
127,276 GBP2023-12-31
Total assets
4,148,834 GBP2024-12-31
3,852,854 GBP2023-12-31
Creditors
0 GBP2024-12-31
4,022 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,123,940 GBP2024-12-31
14,917,632 GBP2023-12-31
Net Assets/Liabilities
-19,475,106 GBP2024-12-31
-18,568,800 GBP2023-12-31
Equity
Share premium
74,550 GBP2024-12-31
74,550 GBP2023-12-31
74,550 GBP2022-12-31
Retained earnings (accumulated losses)
-19,550,656 GBP2024-12-31
-18,644,350 GBP2023-12-31
-13,086,678 GBP2022-12-31
Equity
-19,475,106 GBP2024-12-31
-18,568,800 GBP2023-12-31
-13,011,128 GBP2022-12-31
Current Tax for the Period
-302,102 GBP2024-01-01 ~ 2024-12-31
-92,523 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-302,102 GBP2024-01-01 ~ 2024-12-31
-1,328,957 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
12,706 GBP2024-12-31
18,828 GBP2023-12-31
Bank Overdrafts
Current
16,123,940 GBP2024-12-31
14,917,632 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,022 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
4,022 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WOOLF LIMITED
    Info
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1999-01-04
    WOOLF PROJECT MANAGEMENT LIMITED - 1999-01-04
    EXAMWISE LIMITED - 1999-01-04
    Registered number 01564535
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1981-05-28 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WOOLF LIMITED
    S
    Registered number 1564535
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGN & MANAGE EUROPE LIMITED
    - now 02305004
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.