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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 5
  • 1
    Woodward, John David
    Director & Secretary born in October 1948
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 2009-03-04
    OF - Director → CIF 0
    Woodward, John David
    Director & Secretary
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 2
    Alden, David Barry
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
    Mr David Barry Alden
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Alden, Jennifer Mary
    Individual (3 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Mary Alden
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1995-06-12 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1995-06-12 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODWARD ALDEN HOLDINGS LIMITED

Period: 1995-08-15 ~ 2020-09-29
Company number: 03067256
Registered names
WOODWARD ALDEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Fixed Assets - Investments
2 GBP2019-06-30
2 GBP2018-06-30
Debtors
411,902 GBP2019-06-30
415,902 GBP2018-06-30
Net Current Assets/Liabilities
411,902 GBP2019-06-30
415,902 GBP2018-06-30
Total Assets Less Current Liabilities
411,904 GBP2019-06-30
415,904 GBP2018-06-30
Equity
Called up share capital
4 GBP2019-06-30
4 GBP2018-06-30
Retained earnings (accumulated losses)
411,900 GBP2019-06-30
415,900 GBP2018-06-30
Equity
411,904 GBP2019-06-30
415,904 GBP2018-06-30
Other Investments Other Than Loans
Cost valuation
2 GBP2018-06-30
Other Investments Other Than Loans
2 GBP2019-06-30
2 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
126,720 GBP2019-06-30
126,720 GBP2018-06-30
Debtors
Amounts falling due within one year, Current
411,902 GBP2019-06-30
Current, Amounts falling due within one year
415,902 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2019-06-30

Related profiles found in government register
  • WOODWARD ALDEN HOLDINGS LIMITED
    Info
    PRESENTEXTRA LIMITED - 1995-08-15
    Registered number 03067256
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2020-09-29 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WOODWARD ALDEN HOLDINGS LIMITED
    S
    Registered number 03067256
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England, ME10 4AE
    Registrar Of Companies in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODWARD ALDEN & SONS LIMITED
    - now 01708807
    KAVOSTONE LIMITED - 1983-07-04
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.