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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
Active 5
  • 1
    Findlay, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, Brian Allan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cox, Michael Dennis
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Frost, Adrian Nicholas
    Solicitor born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mount, Peter John
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Murdie, Valerie Ann
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 2
    Sayer, John Richard Nicholson
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2003-10-02
    OF - Director → CIF 0
    Sayer, John Richard Nicholson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 3
    Hall, Brian Allan
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Sills, Timothy Michael
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-15
    OF - Secretary → CIF 0
  • 5
    Davies, Nicolas Maldwyn
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Dewdney, Robert Owen
    Solicitor born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-04-26
    OF - Director → CIF 0
  • 7
    Payne, Julie Lynn Jordan
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 1993-05-03
    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
ELDEE (NO 25) LIMITED - 1992-11-23
ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
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 - 2005-11-25
    LEEDS DAY COMPANY SERVICES LIMITED - 2005-11-25
    ELDEE (NO 25) LIMITED - 2005-11-25
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 2005-11-25
    Registered number 02614298
    icon of address16 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
    icon of address16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 41
  • 1
    ELDEE (NO. 71) LIMITED - 2002-03-26
    icon of address32 Ennismore Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2001-02-08 ~ 2008-01-30
    CIF 10 - Secretary → ME
  • 2
    ELDEE (NO 38) LIMITED - 1996-05-10
    icon of addressAston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 1995-07-18 ~ 1996-06-21
    CIF 24 - Secretary → ME
  • 3
    icon of address9 Windmill Hill, Biddenham, Bedford, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    313,544 GBP2022-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2011-05-10
    CIF 41 - Secretary → ME
  • 4
    icon of addressPotton Road, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1993-08-11 ~ 1993-08-17
    CIF 37 - Secretary → ME
  • 5
    icon of addressNovakovic And Co, 30 Mill Street, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-31 ~ 1997-01-24
    CIF 21 - Secretary → ME
  • 6
    icon of address26 Brigham Gardens, Biggleswade, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2002-02-08 ~ 2002-03-13
    CIF 9 - Secretary → ME
  • 7
    ELDEE (NO.34) LIMITED - 1994-12-23
    icon of addressUnit 2 Bowman Trading Estate, Westmoreland Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    158,456 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1994-04-19 ~ 1994-12-19
    CIF 30 - Secretary → ME
  • 8
    icon of addressC/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
    icon of calendar 1998-09-30 ~ 1998-12-17
    CIF 17 - Secretary → ME
  • 9
    icon of addressUnit 153 Bedford Heights, Manton Lane, Bedford, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-01
    CIF 39 - Secretary → ME
  • 10
    ELDEE (NO 68) LIMITED - 2001-03-26
    icon of address22-24 Harborough Road, Kingsthorpe, Northampton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    207,740 GBP2025-03-31
    Officer
    icon of calendar 2000-06-02 ~ 2001-03-29
    CIF 13 - Secretary → ME
  • 11
    icon of address1 Munro House, 20 Mercers Row, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2004-03-04 ~ 2010-02-28
    CIF 5 - Secretary → ME
  • 12
    ELDEE (NO 12) LIMITED - 1991-02-08
    icon of addressBeard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1994-04-01 ~ 1996-09-20
    CIF 31 - Secretary → ME
  • 13
    icon of address1 Coach House Court, Gamlingay, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-07-31
    Officer
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-25 ~ 1999-12-15
    CIF 32 - Secretary → ME
  • 15
    EPIC MEGAGAMES UK LTD - 2014-10-10
    icon of addressC/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
    icon of calendar 1993-10-26 ~ 1997-09-26
    CIF 34 - Secretary → ME
  • 16
    icon of addressFlat 1 Fairfield Bury, Bury Way, St. Ives, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    14,315 GBP2024-08-31
    Officer
    icon of calendar 1997-08-19 ~ 1997-12-01
    CIF 19 - Secretary → ME
  • 17
    icon of address19a High Street, Downham Market, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,623 GBP2024-07-31
    Officer
    icon of calendar 2002-07-14 ~ 2003-02-26
    CIF 7 - Secretary → ME
  • 18
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1994-06-28 ~ 1994-08-08
    CIF 27 - Secretary → ME
  • 19
    icon of addressLodge Farm, Chicksands, Shefford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,616,796 GBP2024-03-31
    Officer
    icon of calendar 2003-02-18 ~ 2003-04-01
    CIF 6 - Secretary → ME
  • 20
    icon of addressProvincial House, 3 Goldington Road, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1998-07-14
    CIF 33 - Secretary → ME
  • 21
    ELDEE (NO 40) LIMITED - 1996-06-17
    icon of address40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1997-10-09
    CIF 23 - Secretary → ME
  • 22
    icon of address71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,252 GBP2024-07-31
    Officer
    icon of calendar 1994-04-27 ~ 1994-05-23
    CIF 29 - Secretary → ME
  • 23
    icon of address43a Tempsford Road, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2011-04-14
    CIF 40 - Secretary → ME
  • 24
    icon of address12 Winchfield, Great Gransden, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-08 ~ 1995-02-10
    CIF 25 - Secretary → ME
  • 25
    ELDEE (NO 43) LIMITED - 1996-11-14
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,111,664 GBP2024-03-31
    Officer
    icon of calendar 1996-10-17 ~ 1998-05-20
    CIF 22 - Secretary → ME
  • 26
    icon of address10 Bunyan Road, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    393,895 GBP2024-03-31
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-29
    CIF 3 - Secretary → ME
  • 27
    icon of addressWyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,563 GBP2019-06-30
    Officer
    icon of calendar 2005-12-20 ~ 2006-07-01
    CIF 38 - Secretary → ME
  • 28
    MOTOR INDUSTRY DATA SERVICES LIMITED - 2008-07-30
    ELDEE (NO 35) LIMITED - 1994-11-10
    icon of addressUnit B Draycott Business Park, Cam, Dursley, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    57,246 GBP2024-12-31
    Officer
    icon of calendar 1994-05-09 ~ 1994-11-03
    CIF 28 - Secretary → ME
  • 29
    ELDEE (NO 67) LIMITED - 2000-12-28
    icon of addressUnit 5, Spencer Court Howard Road, Eaton Socon, St. Neots, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    145,234 GBP2024-06-30
    Officer
    icon of calendar 2000-06-02 ~ 2001-06-02
    CIF 14 - Secretary → ME
  • 30
    icon of address12 Quorn Park,paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-05-23 ~ 2002-08-13
    CIF 20 - Secretary → ME
  • 31
    ELDEE (NO 72) LIMITED - 2002-11-06
    icon of address100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    691,709 GBP2018-03-31
    Officer
    icon of calendar 2001-02-07 ~ 2002-11-29
    CIF 11 - Secretary → ME
  • 32
    icon of address1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    728,205 GBP2025-02-28
    Officer
    icon of calendar 2006-02-02 ~ 2009-12-11
    CIF 1 - Secretary → ME
  • 33
    icon of address71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,213,766 GBP2024-12-31
    Officer
    icon of calendar 2000-04-19 ~ 2000-04-26
    CIF 15 - Secretary → ME
  • 34
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1994-09-14 ~ 1995-12-31
    CIF 26 - Secretary → ME
  • 35
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-09 ~ 1998-08-10
    CIF 18 - Secretary → ME
  • 36
    icon of address3 Jubilee Gardens, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2005-02-15
    CIF 4 - Secretary → ME
  • 37
    icon of address36a The Highway, Great Staughton, St. Neots, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-27
    CIF 8 - Secretary → ME
  • 38
    icon of address5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-08-31
    Officer
    icon of calendar 1993-08-19 ~ 1998-03-13
    CIF 36 - Secretary → ME
  • 39
    icon of addressUnit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 1993-10-25 ~ 1994-12-19
    CIF 35 - Secretary → ME
  • 40
    ELDEE (NO 2) LIMITED - 1990-01-23
    LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-17
    LEEDS DAY MANAGEMENT SERVICES LIMITED - 2003-09-01
    LEEDS DAY FINANCIAL SERVICES LIMITED - 1995-04-04
    WOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25
    icon of address16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2006-02-08
    CIF 16 - Secretary → ME
  • 41
    ELDEE (NO 70) LIMITED - 2002-04-09
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    434 GBP2024-05-31
    Officer
    icon of calendar 2000-12-29 ~ 2002-09-30
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.