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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 6
  • 1
    Bonavero, Philippe
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Philippe Bonavero
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bonavero, Yves Jean Marc
    Born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ now
    OF - Director → CIF 0
    Mr Yves Jean Marc Bonavero
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Porter, Thomas Rodney
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Rodney Porter
    Born in June 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barnes, Jonathan Mark
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
    Barnes, Jonathan Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Barnes
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bonavero, Sophie Marie-christine
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
    Ms Sophie Marie-christine Bonavero
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bonavero, Olivier Maurice Henri
    Born in March 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
    Mr Olivier Maurice Henri Bonavero
    Born in March 1978
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Denham, Timothy Maurice
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2007-10-31
    OF - Director → CIF 0
    Denham, Timothy Maurice
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Spiteri, Mark Richard Anthony
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Mark Richard Anthony Spiteri
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Markus Stutz
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Lewis, Christopher Simon
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 5
    Mr Lars Alexander Haussmann
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Lewis, Richard Reginald
    Company Dir born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2009-12-31
    OF - Director → CIF 0
    Lewis, Richard Reginald
    Company Dir
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODSFORD CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,768 GBP2024-12-31
73,294 GBP2023-12-31
Debtors
1,351,474 GBP2024-12-31
1,226,639 GBP2023-12-31
Cash at bank and in hand
2,847,565 GBP2024-12-31
2,876,773 GBP2023-12-31
Current Assets
4,199,039 GBP2024-12-31
4,103,412 GBP2023-12-31
Net Current Assets/Liabilities
3,363,747 GBP2024-12-31
2,915,947 GBP2023-12-31
Total Assets Less Current Liabilities
3,429,515 GBP2024-12-31
2,989,241 GBP2023-12-31
Equity
Called up share capital
1,110 GBP2024-12-31
1,110 GBP2023-12-31
Retained earnings (accumulated losses)
3,428,405 GBP2024-12-31
2,988,131 GBP2023-12-31
Equity
3,429,515 GBP2024-12-31
2,989,241 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
287,457 GBP2024-12-31
287,457 GBP2023-12-31
Furniture and fittings
215,850 GBP2024-12-31
201,776 GBP2023-12-31
Computers
156,936 GBP2024-12-31
151,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
660,243 GBP2024-12-31
640,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
287,457 GBP2024-12-31
287,430 GBP2023-12-31
Furniture and fittings
160,305 GBP2024-12-31
142,693 GBP2023-12-31
Computers
146,713 GBP2024-12-31
137,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,475 GBP2024-12-31
567,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,612 GBP2024-01-01 ~ 2024-12-31
Computers
9,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
27 GBP2023-12-31
Furniture and fittings
55,545 GBP2024-12-31
59,083 GBP2023-12-31
Computers
10,223 GBP2024-12-31
14,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
905,569 GBP2024-12-31
797,933 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,644 GBP2024-12-31
9,506 GBP2023-12-31
Other Debtors
Current
265,013 GBP2024-12-31
273,992 GBP2023-12-31
Prepayments/Accrued Income
Current
175,248 GBP2024-12-31
145,208 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,351,474 GBP2024-12-31
1,226,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,812 GBP2024-12-31
249,857 GBP2023-12-31
Corporation Tax Payable
Current
168,246 GBP2024-12-31
149,442 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,677 GBP2024-12-31
109,579 GBP2023-12-31
Other Creditors
Current
263,346 GBP2024-12-31
393,710 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,211 GBP2024-12-31
284,877 GBP2023-12-31
Creditors
Current
835,292 GBP2024-12-31
1,187,465 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2024-12-31
1,110 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,522,128 GBP2024-12-31

  • WOODSFORD CONSULTING LIMITED
    Info
    Registered number 03150729
    icon of address8 Bloomsbury Street, London WC1B 3SR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.