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 3
  • 1
    Greaves, Mark Raymond
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Adam Michael
    Director born in December 1980
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Derbyshire, Martin James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2013-10-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (37 offsprings)
    Officer
    2013-10-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2003-10-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2004-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Grimsey, Michelle Elizabeth
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    Lane, Thomas
    Director born in October 1960
    Individual (123 offsprings)
    Officer
    2018-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual
    Officer
    2003-05-07 ~ 2003-10-20
    OF - Director → CIF 0
  • 15
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-10-06 ~ 2020-12-10
    PE - Nominee Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-24 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-06-24 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOLBRIDGE ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,856,321 GBP2023-12-31
2,856,321 GBP2022-12-31
Cash at bank and in hand
406,205 GBP2023-12-31
287,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,628 GBP2023-12-31
-18,701 GBP2022-12-31
Net Current Assets/Liabilities
388,577 GBP2023-12-31
268,467 GBP2022-12-31
Total Assets Less Current Liabilities
3,244,898 GBP2023-12-31
3,124,788 GBP2022-12-31
Equity
Called up share capital
1,550 GBP2023-12-31
1,550 GBP2022-12-31
Retained earnings (accumulated losses)
3,243,348 GBP2023-12-31
3,123,238 GBP2022-12-31
Equity
3,244,898 GBP2023-12-31
3,124,788 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,856,321 GBP2023-12-31
2,856,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,899 GBP2023-12-31
17,077 GBP2022-12-31
Other Creditors
Current
1,729 GBP2023-12-31
1,624 GBP2022-12-31
Creditors
Current
17,628 GBP2023-12-31
18,701 GBP2022-12-31
  • WOOLBRIDGE ASSOCIATES LIMITED
    Info
    Registered number 03391159
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.