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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sayer, John Richard Nicholson
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Roberts, Andrew John
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 3
    Dewdney, Robert Owen
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Sills, Timothy Michael
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 5
    Mount, Peter John
    Born in December 1946
    Individual (22 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
  • 6
    Frost, Adrian Nicholas
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Nicolas Maldwyn
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2006-02-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Hall, Brian Allan
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Findlay, Valerie Ann
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
    2003-02-25 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 10
    Payne, Julie Lynn Jordan
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Cox, Michael Dennis
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 12
    WOODFINES COMPANY SERVICES LIMITED
    - now 02614298 OC316334
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25 02614298 OC316334
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17 02614298 04838881
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01 02614298 04838881... (more)
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    1998-11-17 ~ 2006-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODFINES MANAGEMENT SERVICES LIMITED

Period: 2005-11-25 ~ 2013-07-30
Company number: 02442632
Registered names
WOODFINES MANAGEMENT SERVICES LIMITED - Dissolved
ELDEE (NO 2) LIMITED - 1990-01-23 02501588... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 status of the company number 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
  • LEEDS SMITH MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 4
  • LEEDS DAY FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 5 CIF 6 CIF 7 CIF 8
  • LEEDS DAY FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    7/8 Market Hill, Huntingdon, Cambridgeshire, PE18 6NT
    CIF 9 CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    BEDGRO LIMITED
    02844125
    Potton Road, Biggleswade, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1993-08-11 ~ 1993-08-17
    CIF 8 - Director → ME
  • 2
    BRYAN & CLARK LIMITED - now
    ELDEE (NO.34) LIMITED
    - 1994-12-23 02920449 02926951... (more)
    Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Active Corporate (6 parents)
    Officer
    1994-04-19 ~ 1994-12-19
    CIF 12 - Director → ME
  • 3
    COACH HOUSE COURT (GAMLINGAY) LIMITED
    05517515
    1 Coach House Court, Gamlingay, Sandy, England
    Active Corporate (10 parents)
    Officer
    2005-07-25 ~ 2005-07-28
    CIF 2 - Director → ME
  • 4
    COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    ST. NEOTS PACKAGING LIMITED
    - 2014-09-29 02875069
    ELDEE (NO 32) LIMITED
    - 1994-05-03 02875069 02926951... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1993-11-25 ~ 1994-06-06
    CIF 6 - Director → ME
  • 5
    EPIC GAMES UK LTD - now
    EPIC MEGAGAMES UK LTD
    - 2014-10-10 02865912
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1993-10-26 ~ 1993-11-30
    CIF 7 - Director → ME
  • 6
    GREEN GEN LIMITED
    02923286
    71 Banks Drive, Sandy, England
    Active Corporate (10 parents)
    Officer
    1994-04-27 ~ 1994-05-23
    CIF 11 - Director → ME
  • 7
    IPMAN LTD.
    03019439
    12 Winchfield, Great Gransden, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-02-08 ~ 1995-02-10
    CIF 9 - Director → ME
  • 8
    LAUS DEO LIMITED
    05420869
    10 Bunyan Road, Biggleswade, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2005-04-11 ~ 2005-04-29
    CIF 3 - Director → ME
  • 9
    MINI EXPLORERS LIMITED
    05658931
    Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ 2006-07-01
    CIF 1 - Director → ME
  • 10
    MOBILEIT@PPS.COM LIMITED - now
    MOTOR INDUSTRY DATA SERVICES LIMITED - 2008-07-30
    ELDEE (NO 35) LIMITED
    - 1994-11-10 02926951 03080844... (more)
    Unit B Draycott Business Park, Cam, Dursley, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1994-05-09 ~ 1994-11-03
    CIF 5 - Director → ME
  • 11
    ST. MARY'S COURT (ST. NEOTS) (NO.2) LIMITED
    02967599
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1994-09-14 ~ 1995-03-10
    CIF 10 - Director → ME
  • 12
    T L SUPPLIES LIMITED
    05337408
    3 Jubilee Gardens, Biggleswade, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2005-02-15
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.