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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 4
  • 1
    Lee, Derick
    Born in June 1967
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
    Mr Derick Lee
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1996-11-04 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 3
    Wu, Anthony Thian Hee
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
    Wu, Anthony Thian Hee
    Acct
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    1996-11-04 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODHILL CONSULTANTS LIMITED

Period: 1996-11-04 ~ now
Company number: 03273449
Registered name
WOODHILL CONSULTANTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
5,426 GBP2024-11-30
9,426 GBP2023-11-30
Creditors
Amounts falling due within one year
-4,164 GBP2024-11-30
-7,130 GBP2023-11-30
Net Current Assets/Liabilities
1,262 GBP2024-11-30
2,296 GBP2023-11-30
Total Assets Less Current Liabilities
1,262 GBP2024-11-30
2,296 GBP2023-11-30
Net Assets/Liabilities
1,262 GBP2024-11-30
2,296 GBP2023-11-30
Equity
1,262 GBP2024-11-30
2,296 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • WOODHILL CONSULTANTS LIMITED
    Info
    Registered number 03273449
    2nd Floor Premier House, 309 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • WOODHILL CONSULTANTS LIMITED
    S
    Registered number missing
    2nd Floor Premier House, 309 Ballards Lane, London, N12 8LY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    30SOMETHINGLIFE LIMITED
    05804484
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2006-05-03 ~ now
    CIF 10 - Secretary → ME
  • 2
    ALDERLY LIMITED
    05716293
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ASHLEY FAWKES IT SOLUTIONS LIMITED
    05547528
    63 Moor Lane, Strensall, York
    Dissolved Corporate (2 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    BRILLIANT MARKETING LTD
    03996797
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2010-05-18
    CIF 4 - Secretary → ME
  • 5
    CANDELLA SYSTEMS LIMITED
    - now 05003611
    CANDELLA BIOSYSTEMS LIMITED
    - 2004-09-17 05003611
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ 2009-12-24
    CIF 2 - Secretary → ME
  • 6
    CLICKAWAY TRAVEL & TOURS LIMITED
    04148303
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2001-01-31 ~ 2010-01-26
    CIF 5 - Secretary → ME
  • 7
    CREATIVE MARBLE LIMITED
    03692581
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 8
    D F BERRY CONSULTANCY LIMITED
    06574052
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ 2010-04-23
    CIF 17 - Secretary → ME
  • 9
    GMA CORPORATION LIMITED
    06734086
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    HOTEL ART CONSULTING INTERNATIONAL LIMITED
    - now 05009991
    HORWATH ART CONSULTING INTERNATIONAL LIMITED - 2009-12-02
    ART SERVICES INTERNATIONAL LIMITED - 2004-09-10
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ 2013-05-01
    CIF 14 - Secretary → ME
  • 11
    INCA FINANCE LTD
    05988620
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (3 parents)
    Officer
    2008-06-17 ~ now
    CIF 18 - Secretary → ME
  • 12
    IREMIT GLOBAL REMITTANCE LIMITED
    - now 04239974
    ZEDLYN LIMITED - 2001-07-09
    7b Kensington Church Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-01-15 ~ now
    CIF 19 - Secretary → ME
  • 13
    KYNOS LIMITED
    05517180
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    LENACELL LIMITED
    01430274
    22 Pennard Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 15
    MANILA SUPERMARKET LIMITED
    04040768
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2000-07-26 ~ 2000-08-15
    CIF 6 - Secretary → ME
  • 16
    METROPOLITAN TRAVEL & TOURS LIMITED
    - now 04083961 04100460... (more)
    METROPOLITAN (TRAVEL & TOURS) LIMITED
    - 2000-11-30 04083961 04100460... (more)
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2000-10-04 ~ now
    CIF 8 - Secretary → ME
  • 17
    OLIVIA BELL LIMITED
    04151194
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    OLIVIA BELL MANAGEMENT LIMITED
    06838628
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2009-03-06 ~ 2010-03-06
    CIF 16 - Secretary → ME
  • 19
    PRICEWORTH (UK) LTD
    05542138
    15 Vigilant Way, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2005-08-22 ~ 2010-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.