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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 3
  • 1
    Rosenthal, Ian Gary
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Rosenthal, Marian Sheila
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Director → CIF 0
    Rosenthal, Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Marian Sheila Rosenthal
    Born in April 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Silver, Lisa Hilary
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rosenthal, Paul Adam
    Businessman born in November 1967
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-29 ~ 1991-09-18
    PE - Nominee Director → CIF 0
    1991-07-29 ~ 1991-09-18
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-07-29 ~ 1991-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODPOOL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
190,950 GBP2024-01-31
190,950 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Current
1,164 GBP2024-01-31
1,164 GBP2023-01-31
Net Current Assets/Liabilities
-1,163 GBP2024-01-31
-1,163 GBP2023-01-31
Total Assets Less Current Liabilities
189,787 GBP2024-01-31
189,787 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
189,687 GBP2024-01-31
189,687 GBP2023-01-31
Equity
189,787 GBP2024-01-31
189,787 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
190,950 GBP2023-01-31
Other Investments Other Than Loans
190,950 GBP2024-01-31
190,950 GBP2023-01-31
Other Creditors
Current
1,164 GBP2024-01-31
1,164 GBP2023-01-31

  • WOODPOOL LIMITED
    Info
    Registered number 02633255
    icon of address98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    Private Limited Company incorporated on 1991-07-29 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.