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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
Active 4
  • 1
    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
  • 2
    Mr Clive Warren Lewis
    Born in July 1952
    Individual (21 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Perera, Maurice Albert
    Born in October 1961
    Individual (38 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 4
    FINSBURY SECRETARIES LIMITED - now
    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, 101 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    2003-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (35 offsprings)
    Officer
    1992-04-01 ~ 2021-08-25
    OF - Director → CIF 0
    Cuby, David Dennis
    Company Executive
    Individual (35 offsprings)
    Officer
    1992-04-01 ~ 1992-06-23
    OF - Secretary → CIF 0
    Cuby, David Dennis
    Company Secretary
    Individual (35 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
    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
  • 4
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 2022-01-25
    OF - Director → 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
    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
  • 7
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    7,172 GBP2024-09-30
    Officer
    2012-03-02 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 8
    CITY SECRETARIAL LIMITED
    Athene House, The Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-08-31
    Officer
    1994-02-11 ~ 2000-07-28
    PE - Secretary → CIF 0
    2000-07-28 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 9
    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
  • 10
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate
    Officer
    2003-03-18 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-01 ~ 2011-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLFLODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
86,215 GBP2024-06-24
47,751 GBP2023-06-24
Creditors
Current, Amounts falling due within one year
-69,068 GBP2023-06-24
Equity
15,144 GBP2024-06-24
15,144 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-24 ~ 2023-06-24

  • 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 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.