logo
explain how to read the page

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
    Findlay, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, Brian Allan
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cox, Michael Dennis
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mount, Peter John
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 5
    Frost, Adrian Nicholas
    Solicitor born in January 1956
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Nicolas Maldwyn
    Solicitor born in March 1949
    Individual
    Officer
    2006-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Sills, Timothy Michael
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    Payne, Julie Lynn Jordan
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Sayer, John Richard Nicholson
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 5
    Findlay, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 6
    Roberts, Andrew John
    Individual
    Officer
    1994-03-10 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Dewdney, Robert Owen
    Solicitor born in September 1955
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1995-04-26
    OF - Director → CIF 0
  • 8
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-11-17 ~ 2006-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODFINES MANAGEMENT SERVICES LIMITED

Previous names
WOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25
LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-17
LEEDS DAY MANAGEMENT SERVICES LIMITED - 2003-09-01
LEEDS DAY FINANCIAL SERVICES LIMITED - 1995-04-04
ELDEE (NO 2) LIMITED - 1990-01-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • WOODFINES MANAGEMENT SERVICES LIMITED
    Info
    WOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25
    LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-25
    LEEDS DAY MANAGEMENT SERVICES LIMITED - 2005-11-25
    LEEDS DAY FINANCIAL SERVICES LIMITED - 2005-11-25
    ELDEE (NO 2) LIMITED - 2005-11-25
    Registered number 02442632
    16 St Cuthberts Street, Bedford, Bedfordshire MK40 3JG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-14 and dissolved on 2013-07-30 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • WOODFINES MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 1
  • LEEDS SMITH MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    Potton Road, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-08-11 ~ 1993-08-17
    CIF 6 - Director → ME
  • 2
    ELDEE (NO.34) LIMITED - 1994-12-23
    Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    158,456 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-04-19 ~ 1994-12-19
    CIF 9 - Director → ME
  • 3
    1 Coach House Court, Gamlingay, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-07-31
    Officer
    2005-07-25 ~ 2005-07-28
    CIF 2 - Director → ME
  • 4
    ST. NEOTS PACKAGING LIMITED - 2014-09-29
    ELDEE (NO 32) LIMITED - 1994-05-03
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1993-11-25 ~ 1994-06-06
    CIF 4 - Director → ME
  • 5
    EPIC MEGAGAMES UK LTD - 2014-10-10
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,478,324 GBP2019-12-31
    Officer
    1993-10-26 ~ 1993-11-30
    CIF 5 - Director → ME
  • 6
    12 Winchfield, Great Gransden, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ 1995-02-10
    CIF 7 - Director → ME
  • 7
    Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,563 GBP2019-06-30
    Officer
    2005-12-20 ~ 2006-07-01
    CIF 1 - Director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    1994-09-14 ~ 1995-03-10
    CIF 8 - Director → ME
  • 9
    3 Jubilee Gardens, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-02-15
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.