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 2
  • 1
    Lee, Derick
    Acct born in June 1967
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
    Mr Derick Lee
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wu, Anthony Thian Hee
    Acct 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
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1996-11-04 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODHILL CONSULTANTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
9,426 GBP2023-11-30
18,242 GBP2022-11-30
Creditors
Amounts falling due within one year
-7,130 GBP2023-11-30
-13,932 GBP2022-11-30
Net Current Assets/Liabilities
2,296 GBP2023-11-30
4,310 GBP2022-11-30
Total Assets Less Current Liabilities
2,296 GBP2023-11-30
4,310 GBP2022-11-30
Net Assets/Liabilities
2,296 GBP2023-11-30
4,310 GBP2022-11-30
Equity
2,296 GBP2023-11-30
4,310 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2006-05-03 ~ now
    CIF 10 - Secretary → ME
  • 2
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    63 Moor Lane, Strensall, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,633 GBP2019-08-31
    Officer
    2005-08-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    105,183 GBP2023-11-30
    Officer
    2008-06-17 ~ now
    CIF 18 - Secretary → ME
  • 6
    ZEDLYN LIMITED - 2001-07-09
    7b Kensington Church Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-15 ~ now
    CIF 19 - Secretary → ME
  • 7
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    METROPOLITAN (TRAVEL & TOURS) LIMITED - 2000-11-30
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -60,131 GBP2023-10-31
    Officer
    2000-10-04 ~ now
    CIF 8 - Secretary → ME
  • 9
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 10
  • 1
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2010-05-18
    CIF 4 - Secretary → ME
  • 2
    CANDELLA BIOSYSTEMS LIMITED - 2004-09-17
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-14 ~ 2009-12-24
    CIF 2 - Secretary → ME
  • 3
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2001-01-31 ~ 2010-01-26
    CIF 5 - Secretary → ME
  • 4
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-07 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 5
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-23 ~ 2010-04-23
    CIF 17 - Secretary → ME
  • 6
    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 (1 parent)
    Officer
    2011-05-25 ~ 2013-05-01
    CIF 15 - Secretary → ME
  • 7
    22 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 8
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,515 GBP2023-07-31
    Officer
    2000-07-26 ~ 2000-08-15
    CIF 6 - Secretary → ME
  • 9
    2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -70,801 GBP2024-03-31
    Officer
    2009-03-06 ~ 2010-03-06
    CIF 16 - Secretary → ME
  • 10
    15 Vigilant Way, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-08-22 ~ 2010-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.