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
    Frost, Adrian Nicholas
    Solicitor born in January 1956
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael Dennis
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall, Brian Allan
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mount, Peter John
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    1991-05-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Findlay, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sayer, John Richard Nicholson
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2003-10-02
    OF - Director → CIF 0
    Sayer, John Richard Nicholson
    Solicitor
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    Payne, Julie Lynn Jordan
    Individual
    Officer
    1991-05-24 ~ 1993-05-03
    OF - Secretary → CIF 0
  • 3
    Hall, Brian Allan
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Dewdney, Robert Owen
    Solicitor born in September 1955
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1995-04-26
    OF - Director → CIF 0
  • 5
    Davies, Nicolas Maldwyn
    Solicitor born in March 1949
    Individual
    Officer
    2006-02-08 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Murdie, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 7
    Sills, Timothy Michael
    Secretary
    Individual (2 offsprings)
    Officer
    ~ 1998-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODFINES COMPANY SERVICES LIMITED

Previous names
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
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • WOODFINES COMPANY SERVICES LIMITED
    Info
    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
    Registered number 02614298
    16 St Cuthberts Street, Bedford, Bedfordshire MK40 3JG
    Private Limited Company incorporated on 1991-05-24 and dissolved on 2013-07-30 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • WOODFINES COMPANY SERVICES LIMITED
    S
    Registered number missing
    16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 41 - Secretary → ME
Ceased 40
  • 1
    ELDEE (NO. 71) LIMITED - 2002-03-26
    32 Ennismore Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2001-02-08 ~ 2008-01-30
    CIF 10 - Secretary → ME
  • 2
    ELDEE (NO 38) LIMITED - 1996-05-10
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-07-18 ~ 1996-06-21
    CIF 24 - Secretary → ME
  • 3
    9 Windmill Hill, Biddenham, Bedford, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    313,544 GBP2022-03-31
    Officer
    2006-03-29 ~ 2011-05-10
    CIF 40 - Secretary → ME
  • 4
    Potton Road, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1993-08-11 ~ 1993-08-17
    CIF 37 - Secretary → ME
  • 5
    Novakovic And Co, 30 Mill Street, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    1996-10-31 ~ 1997-01-24
    CIF 21 - Secretary → ME
  • 6
    26 Brigham Gardens, Biggleswade, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2002-02-08 ~ 2002-03-13
    CIF 9 - Secretary → ME
  • 7
    ELDEE (NO.34) LIMITED - 1994-12-23
    Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Active Corporate (2 parents)
    Officer
    1994-04-19 ~ 1994-12-19
    CIF 30 - Secretary → ME
  • 8
    C/o Begbies Traynor Winslade Manor, Winslade Park Avenue, Manor Drive, Exeter, Devon
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -128,037 GBP2023-10-31
    Officer
    1998-09-30 ~ 1998-12-17
    CIF 17 - Secretary → ME
  • 9
    Suite D1 First Floor, Emerald Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ 2013-01-01
    CIF 38 - Secretary → ME
  • 10
    ELDEE (NO 68) LIMITED - 2001-03-26
    22-24 Harborough Road, Kingsthorpe, Northampton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    196,363 GBP2024-03-31
    Officer
    2000-06-02 ~ 2001-03-29
    CIF 13 - Secretary → ME
  • 11
    1 Munro House, 20 Mercers Row, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2004-03-04 ~ 2010-02-28
    CIF 5 - Secretary → ME
  • 12
    ELDEE (NO 12) LIMITED - 1991-02-08
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1994-04-01 ~ 1996-09-20
    CIF 31 - Secretary → ME
  • 13
    1 Coach House Court, Gamlingay, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-07-31
    Officer
    2005-07-25 ~ 2006-06-23
    CIF 2 - Secretary → ME
  • 14
    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 ~ 1999-12-15
    CIF 32 - Secretary → ME
  • 15
    EPIC MEGAGAMES UK LTD - 2014-10-10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,478,324 GBP2019-12-31
    Officer
    1993-10-26 ~ 1997-09-26
    CIF 34 - Secretary → ME
  • 16
    Flat 1 Fairfield Bury, Bury Way, St. Ives, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    14,035 GBP2023-08-31
    Officer
    1997-08-19 ~ 1997-12-01
    CIF 19 - Secretary → ME
  • 17
    19a High Street, Downham Market, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2002-07-14 ~ 2003-02-26
    CIF 7 - Secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1994-06-28 ~ 1994-08-08
    CIF 27 - Secretary → ME
  • 19
    Lodge Farm, Chicksands, Shefford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,616,796 GBP2024-03-31
    Officer
    2003-02-18 ~ 2003-04-01
    CIF 6 - Secretary → ME
  • 20
    Provincial House, 3 Goldington Road, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-11-19 ~ 1998-07-14
    CIF 33 - Secretary → ME
  • 21
    ELDEE (NO 40) LIMITED - 1996-06-17
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ 1997-10-09
    CIF 23 - Secretary → ME
  • 22
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,538 GBP2023-07-31
    Officer
    1994-04-27 ~ 1994-05-23
    CIF 29 - Secretary → ME
  • 23
    43a Tempsford Road, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2011-04-14
    CIF 39 - Secretary → ME
  • 24
    12 Winchfield, Great Gransden, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ 1995-02-10
    CIF 25 - Secretary → ME
  • 25
    ELDEE (NO 43) LIMITED - 1996-11-14
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,664 GBP2024-03-31
    Officer
    1996-10-17 ~ 1998-05-20
    CIF 22 - Secretary → ME
  • 26
    10 Bunyan Road, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    393,895 GBP2024-03-31
    Officer
    2005-04-11 ~ 2005-04-29
    CIF 3 - Secretary → ME
  • 27
    MOTOR INDUSTRY DATA SERVICES LIMITED - 2008-07-30
    ELDEE (NO 35) LIMITED - 1994-11-10
    Unit B Draycott Business Park, Cam, Dursley, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    120,201 GBP2023-12-31
    Officer
    1994-05-09 ~ 1994-11-03
    CIF 28 - Secretary → ME
  • 28
    ELDEE (NO 67) LIMITED - 2000-12-28
    Unit 5, Spencer Court Howard Road, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    175,700 GBP2023-06-30
    Officer
    2000-06-02 ~ 2001-06-02
    CIF 14 - Secretary → ME
  • 29
    12 Quorn Park,paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-05-23 ~ 2002-08-13
    CIF 20 - Secretary → ME
  • 30
    ELDEE (NO 72) LIMITED - 2002-11-06
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    691,709 GBP2018-03-31
    Officer
    2001-02-07 ~ 2002-11-29
    CIF 11 - Secretary → ME
  • 31
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    707,203 GBP2024-02-29
    Officer
    2006-02-02 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 32
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    554,546 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-04-19 ~ 2000-04-26
    CIF 15 - Secretary → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    1994-09-14 ~ 1995-12-31
    CIF 26 - Secretary → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-08-10
    CIF 18 - Secretary → ME
  • 35
    3 Jubilee Gardens, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-02-15
    CIF 4 - Secretary → ME
  • 36
    36a The Highway, Great Staughton, St. Neots, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2002-02-15 ~ 2002-03-27
    CIF 8 - Secretary → ME
  • 37
    5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    1993-08-19 ~ 1998-03-13
    CIF 36 - Secretary → ME
  • 38
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1993-10-25 ~ 1994-12-19
    CIF 35 - Secretary → ME
  • 39
    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
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-17 ~ 2006-02-08
    CIF 16 - Secretary → ME
  • 40
    ELDEE (NO 70) LIMITED - 2002-04-09
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2000-12-29 ~ 2002-09-30
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.