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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 18
  • 1
    Tabern, Eileen Carol
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Aldis, Sidney Ernest
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Bleasdale, Freda Margaret
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    Gaze, Gordon Brian
    It Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Carr, Kelly
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Carr, Kelly
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 6
    Swift, John Derek
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Swift, Dorothy
    Retired born in May 1906
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1997-07-12
    OF - Director → CIF 0
  • 8
    Hathaway, Clive Anthony
    Manager born in January 1977
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2016-12-31
    OF - Director → CIF 0
    Hathaway, Clive Anthony
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Ross, Margaret
    Born in December 1939
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Appadurai, Jogarajah
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2013-11-10
    OF - Director → CIF 0
    Appadurai, Jogarajah
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 11
    Molyneux, Charlotte
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Mcmanus, Edward
    Decorator born in February 1959
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Davies, Brian
    Postman born in July 1954
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 14
    Wysocka, Halina
    Born in July 1959
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Fessey, Kevin Michael
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 16
    Gowland, Susan
    Se Dom Cleaner born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Tabern, Helena
    Retired born in December 1915
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2004-10-26
    OF - Director → CIF 0
  • 18
    Reid, Stewart James
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODBOURNE MANAGEMENT COMPANY LIMITED

Period: 1987-10-05 ~ now
Company number: 02154848
Registered names
WOODBOURNE MANAGEMENT COMPANY LIMITED - now
TIMEDATE LIMITED - 1987-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
104 GBP2024-12-31
104 GBP2023-12-31
Debtors
634 GBP2024-12-31
397 GBP2023-12-31
Cash at bank and in hand
3,304 GBP2024-12-31
2,903 GBP2023-12-31
Current Assets
3,938 GBP2024-12-31
3,300 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,476 GBP2024-12-31
Net Current Assets/Liabilities
1,462 GBP2024-12-31
1,306 GBP2023-12-31
Total Assets Less Current Liabilities
1,566 GBP2024-12-31
1,410 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Other miscellaneous reserve
1,560 GBP2024-12-31
1,404 GBP2023-12-31
Equity
1,566 GBP2024-12-31
1,410 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
104 GBP2024-12-31
104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
360 GBP2024-12-31
120 GBP2023-12-31
Prepayments/Accrued Income
Current
274 GBP2024-12-31
277 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
634 GBP2024-12-31
Amounts falling due within one year, Current
397 GBP2023-12-31
Other Creditors
Current
280 GBP2024-12-31
30 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
540 GBP2024-12-31
540 GBP2023-12-31
Creditors
Current
2,476 GBP2024-12-31
1,994 GBP2023-12-31

  • WOODBOURNE MANAGEMENT COMPANY LIMITED
    Info
    TIMEDATE LIMITED - 1987-10-05
    Registered number 02154848
    46 Bath Street, Southport, Merseyside PR9 0DH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-14 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.