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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
    Williamson, Iain
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cohen, Wendy Philippa
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Joffe, Gemma
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Cohen, Roxanne Corrine
    Non Executive Director born in July 1982
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Lewis, Julian Anthony
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Foreman, Barry Anthony
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-02-29
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    Dane, Laura May
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 7
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1992-04-02
    OF - Director → CIF 0
  • 8
    Morris, Shelley Marie
    Teacher born in October 1977
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Walters, Simon Howard
    Chartered Accountant born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2002-05-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Zimbler, Nikki Laura
    Non Executive Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Zimbler, Paul Scott
    Managing Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Miskin, Warren David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 13
    Golder, Sally Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 14
    Cohen, Wendy Philippa
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-01-08 ~ 1993-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOD HALL SECURITIES LIMITED

Previous names
PRECIS (1187) LIMITED - 1993-05-18
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WOOD HALL SECURITIES LIMITED
    Info
    PRECIS (1187) LIMITED - 1993-05-18
    ANDREW LYNTON HOLDINGS LIMITED - 1993-05-18
    Registered number 02777126
    icon of addressOne Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-05 and dissolved on 2012-10-18 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • WOOD HALL SECURITIES LIMITED (DISSOLVED)
    S
    Registered number 02777126
    icon of addressOne Great Cumberland Place, Marble Arch, London, United Kingdom, W1H 7LW
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAROUCHE CUISINE LIMITED - 1989-10-19
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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