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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 7
  • 1
    Shutler, Robert Austin
    Surveyor born in April 1948
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Hay, Martin Charles
    Born in January 1954
    Individual (48 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lynch, Christine
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-10
    OF - Secretary → CIF 0
  • 4
    Barnes, Stewart Edward
    Financier
    Individual (23 offsprings)
    Officer
    2007-08-10 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 5
    Hay, Sally Claire Leigh, Mrs.
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Graham Harold David
    Individual (15 offsprings)
    Officer
    1993-06-14 ~ 1998-01-03
    OF - Secretary → CIF 0
  • 7
    Malster, Simon Jonathan
    Individual (18 offsprings)
    Officer
    1998-01-03 ~ 2007-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODSTAR PROPERTIES LIMITED

Period: 1987-12-03 ~ now
Company number: 02202097
Registered name
WOODSTAR PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
221,581 GBP2024-11-30
221,581 GBP2023-11-30
Net Current Assets/Liabilities
-301,939 GBP2024-11-30
-301,939 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-302,039 GBP2024-11-30
-302,039 GBP2023-11-30
Equity
-301,939 GBP2024-11-30
-301,939 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
221,581 GBP2024-11-30
221,581 GBP2023-11-30
Other Creditors
Current
523,520 GBP2024-11-30
523,520 GBP2023-11-30

  • WOODSTAR PROPERTIES LIMITED
    Info
    Registered number 02202097
    Churchill House, Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.