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
    Mr Clive Warren Lewis
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perera, Maurice Albert
    Executive born in October 1961
    Individual (38 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Joseph Bauernfreund
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (36 offsprings)
    Officer
    1992-04-01 ~ 2021-08-25
    OF - Director → CIF 0
    Cuby, David Dennis
    Company Executive
    Individual (36 offsprings)
    Officer
    1992-04-01 ~ 1992-06-23
    OF - Secretary → CIF 0
    Cuby, David Dennis
    Company Secretary
    Individual (36 offsprings)
    ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    Garcia, Philip Albert
    Executive born in October 1961
    Individual
    Officer
    2022-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 2022-01-25
    OF - Director → CIF 0
  • 4
    Reoch, Desmond Roger
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Reoch, Desmond Roger
    Director
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 5
    Mr Alan Bauernfreund
    Born in September 1942
    Individual
    Person with significant control
    2020-04-06 ~ 2024-07-24
    PE - Has significant influence or controlCIF 0
  • 6
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-11 ~ 2000-07-28
    PE - Secretary → CIF 0
    2000-07-28 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 7
    Suite 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -2,402 GBP2023-09-30
    Officer
    2012-03-02 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 9
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate
    Officer
    2003-03-18 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-01 ~ 2011-02-17
    PE - Nominee Secretary → CIF 0
  • 11
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2011-02-17 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOLFLODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
47,751 GBP2023-06-24
66,797 GBP2022-06-23
Creditors
Amounts falling due within one year
-52,972 GBP2023-06-24
-37,306 GBP2022-06-23
Net Current Assets/Liabilities
31,240 GBP2023-06-24
29,811 GBP2022-06-23
Total Assets Less Current Liabilities
31,240 GBP2023-06-24
29,811 GBP2022-06-23
Net Assets/Liabilities
15,144 GBP2023-06-24
15,144 GBP2022-06-23
Equity
15,144 GBP2023-06-24
15,144 GBP2022-06-23
Average Number of Employees
02022-06-24 ~ 2023-06-24
02021-06-25 ~ 2022-06-23

  • WOOLFLODGE LIMITED
    Info
    Registered number 01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London W1U 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1985-01-21 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.