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
    Cohen, Wendy Philippa
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williamson, Iain
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    1993-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual
    Officer
    1998-05-06 ~ 2000-02-29
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Accountant
    Individual
    Officer
    1998-05-06 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual
    Officer
    1993-03-29 ~ 1993-04-02
    OF - Director → CIF 0
  • 3
    Cohen, Wendy Philippa
    Director
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Morris, Shelley Marie
    Teacher born in September 1977
    Individual
    Officer
    2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Zimbler, Paul Scott
    Managing Director born in March 1972
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Cohen, Roxanne Corrine
    Non Executive Director born in July 1982
    Individual
    Officer
    2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Miskin, Warren David
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 9
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    1993-03-29 ~ 1992-04-02
    OF - Director → CIF 0
  • 10
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2002-05-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Joffe, Gemma
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Golder, Sally Anne
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 13
    Dane, Laura May
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 14
    Zimbler, Nikki Laura
    Non Executive Director born in September 1974
    Individual
    Officer
    2005-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Level 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
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WOOD HALL SECURITIES LIMITED
    Info
    ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
    PRECIS (1187) LIMITED - 1993-05-18
    Registered number 02777126
    One 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
    One 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
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.