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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 45
  • 1
    Andrews, Graham Austen Hodder
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Andrews, Graham Austen Hodder
    Chartered Accountant born in November 1944
    Individual (10 offsprings)
    2005-09-07 ~ 2009-01-06
    OF - Director → CIF 0
    2009-09-02 ~ 2010-09-08
    OF - Director → CIF 0
    Andrews, Graham Austen Hodder
    Chartered Accountants
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 2
    Sygall, Gunnel Lisbeth
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 3
    Waldock, Susan, Doctor
    Hr Director born in February 1953
    Individual (8 offsprings)
    Officer
    2014-09-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Feagins, Warren Douglas
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Kenyon, Michael Vaughan
    Consultant born in July 1932
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2009-01-06
    OF - Director → CIF 0
    2009-09-02 ~ 2011-09-08
    OF - Director → CIF 0
    Kenyon, Michael Vaughan
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 6
    Mcilroy, James Ronald
    Retired born in December 1930
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-09-26
    OF - Director → CIF 0
  • 7
    Waldock, James David
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2011-03-05
    OF - Director → CIF 0
  • 8
    Bradley, William Richard
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Beard, John Anthony
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Atkins, Maurice, Dr
    Consultant In Psychological Medicine born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-04-16
    OF - Director → CIF 0
  • 11
    Hughes, Tegid
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Stewart, John Gowie, Mr.
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-11-01
    OF - Director → CIF 0
    2009-05-06 ~ 2009-09-02
    OF - Director → CIF 0
    Stewart, John Gowie, Mr.
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Carimando, Arsenio Samuel
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Leete, Christopher
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 15
    Mitchell, David Forrester
    Advertising Agent born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-04-12
    OF - Director → CIF 0
  • 16
    Feldstein, David
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Daniel Michael
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Stevens, Greg Robert
    It Account Manager born in October 1976
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 19
    Bonhomme, Colin Mckenzie
    Retired Airline Pilot born in December 1928
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Newberry, Michael Preston
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 21
    Sheehan, Terence James
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2025-10-17
    OF - Director → CIF 0
  • 22
    Askew, Marshall Wilfred
    Process Eng born in June 1932
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 23
    Alipour, Ehson Dariush
    Architect born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-09-18
    OF - Director → CIF 0
  • 24
    Housby, Ian David
    Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 25
    Healey, Paul Ernest
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 26
    Bennett, Marion Douglas
    Therapist born in November 1948
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 27
    Grey, Colin Frank
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2018-11-21
    OF - Director → CIF 0
  • 28
    Britton, Toby Richard
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 29
    Comben, Abel Jennings
    Lecturer born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-09-11
    OF - Director → CIF 0
  • 30
    Cohen, Freda Honora
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-08-05
    OF - Director → CIF 0
  • 31
    Blood, Peter Bindon
    Retired born in September 1920
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 32
    Heathcote, Dale Preston
    Retired born in September 1952
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2021-08-24
    OF - Director → CIF 0
  • 33
    Diment, Judith Ann
    Not Stated born in August 1946
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 34
    Lauder, Karen Yvonne
    N/A born in October 1960
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 35
    Brown, Tony
    Cyber Security Manager born in December 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 36
    Jordan, Steve
    It Manager born in May 1962
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 37
    Hutchinson, George Lisle
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 38
    Newbury, Michael Preston
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 39
    Michael, George Daniel
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 40
    Nordberg, Philippa Holly
    Marketing Consultant born in February 1980
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2017-06-25
    OF - Director → CIF 0
  • 41
    Wevill, Richard Graham
    Accountant born in August 1963
    Individual (27 offsprings)
    Officer
    2013-01-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 42
    Stevens, Terence Howard
    Retired Farmer born in February 1939
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-03-14
    OF - Director → CIF 0
    Stevens, Terence Howard
    Retired born in February 1939
    Individual (2 offsprings)
    2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 43
    Diment, Anthony Richard
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
    Diment, Anthony Richard
    Not Given born in January 1945
    Individual (20 offsprings)
    2011-09-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 44
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2015-03-11 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 45
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODHURST MANAGEMENT LIMITED

Period: 1985-09-05 ~ now
Company number: 01944797
Registered name
WOODHURST MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002024-04-01 ~ 2025-03-31
Property, Plant & Equipment
30,400 GBP2025-03-31
30,400 GBP2024-03-31
Cash at bank and in hand
56,945 GBP2025-03-31
64,400 GBP2024-03-31
Creditors
Current
14,915 GBP2025-03-31
20,491 GBP2024-03-31
Net Current Assets/Liabilities
42,030 GBP2025-03-31
43,909 GBP2024-03-31
Total Assets Less Current Liabilities
72,430 GBP2025-03-31
74,309 GBP2024-03-31
Equity
Called up share capital
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Retained earnings (accumulated losses)
29,430 GBP2025-03-31
31,309 GBP2024-03-31
Equity
72,430 GBP2025-03-31
74,309 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,400 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
30,400 GBP2025-03-31
30,400 GBP2024-03-31
Corporation Tax Payable
Current
2,006 GBP2025-03-31
1,982 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,909 GBP2025-03-31
18,509 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43 shares2025-03-31
  • WOODHURST MANAGEMENT LIMITED
    Info
    Registered number 01944797
    Swan House Swan House, 39 Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.