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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 2
  • 1
    Lee, Derick
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ now
    OF - Director → CIF 0
    Mr Derick Lee
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ now
    OF - Director → CIF 0
    Wu, Anthony Thian Hee
    Acct
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 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
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
    icon of address2nd Floor Premier House, 309 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 1 month). 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
    icon of address2nd Floor Premier House, 309 Ballards Lane, London, N12 8LY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of address63 Moor Lane, Strensall, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,633 GBP2019-08-31
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    106,619 GBP2024-11-30
    Officer
    icon of calendar 2008-06-17 ~ now
    CIF 18 - Secretary → ME
  • 6
    ZEDLYN LIMITED - 2001-07-09
    icon of address7b Kensington Church Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    CIF 19 - Secretary → ME
  • 7
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    METROPOLITAN (TRAVEL & TOURS) LIMITED - 2000-11-30
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,091 GBP2024-10-31
    Officer
    icon of calendar 2000-10-04 ~ now
    CIF 8 - Secretary → ME
  • 9
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 10
  • 1
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-01 ~ 2010-05-18
    CIF 4 - Secretary → ME
  • 2
    CANDELLA BIOSYSTEMS LIMITED - 2004-09-17
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-14 ~ 2009-12-24
    CIF 2 - Secretary → ME
  • 3
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2001-01-31 ~ 2010-01-26
    CIF 5 - Secretary → ME
  • 4
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-07 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 5
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ 2013-05-01
    CIF 15 - Secretary → ME
  • 7
    icon of address22 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 8
    icon of address2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,315 GBP2024-07-31
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-15
    CIF 6 - Secretary → ME
  • 9
    icon of address2nd Floor, Premier House, 309 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -70,801 GBP2024-03-31
    Officer
    icon of calendar 2009-03-06 ~ 2010-03-06
    CIF 16 - Secretary → ME
  • 10
    icon of address15 Vigilant Way, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-08-22 ~ 2010-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.