WOOLBRIDGE ASSOCIATES LIMITED

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
Schofield, Adam Michael
Born in December 1980
Individual (14 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Greaves, Mark Raymond
Born in April 1980
Individual (14 offsprings)
Officer
2020-12-10 ~ now
OF - Director → CIF 0
3
KINGSLEY SECRETARIES LIMITED
- now
HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor, De Burgh House, Market Road, Wickford, England
Active Corporate (3 parents, 560 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-10 ~ now
OF - Secretary → CIF 0

Ceased 18

1
Tabone, Jason Anthony
Trust Officer born in July 1970
Individual (4 offsprings)
Officer
1997-10-06 ~ 2002-07-02
OF - Director → CIF 0
2
Safa, Bijan Akhavan
Manager born in October 1944
Individual (7 offsprings)
Officer
2006-01-31 ~ 2013-10-14
OF - Director → CIF 0
3
Behar, Amanda Jayne
Secretary born in July 1953
Individual
Officer
2003-05-07 ~ 2003-10-20
OF - Director → CIF 0
4
Hawes, William Robert
Director born in January 1945
Individual (191 offsprings)
Officer
2003-10-20 ~ 2004-11-01
OF - Director → CIF 0
5
Grimsey, Michelle Elizabeth
Director born in September 1984
Individual (5 offsprings)
Officer
2020-12-10 ~ 2025-01-01
OF - Director → CIF 0
6
Butterfield, Jennifer Eileen
Personnel Manager born in August 1950
Individual
Officer
1997-10-06 ~ 1998-06-01
OF - Director → CIF 0
7
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (1 offspring)
Officer
1998-06-01 ~ 2002-07-02
OF - Director → CIF 0
8
Ditchfield, Louise
Fiduciary Manager born in June 1976
Individual (35 offsprings)
Officer
2013-10-14 ~ 2018-04-01
OF - Director → CIF 0
9
Brooks, Martin
Company Secretary born in March 1966
Individual (20 offsprings)
Officer
2012-05-01 ~ 2013-10-14
OF - Director → CIF 0
10
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (1 offspring)
Officer
1997-10-06 ~ 1998-06-01
OF - Director → CIF 0
11
Lane, Thomas
Director born in October 1960
Individual (124 offsprings)
Officer
2018-04-01 ~ 2020-12-10
OF - Director → CIF 0
12
Taylor, Linda Ruth
Business Consultant born in September 1952
Individual (5 offsprings)
Officer
1998-06-01 ~ 2003-10-20
OF - Director → CIF 0
13
Derbyshire, Martin James
Director born in February 1968
Individual (19 offsprings)
Officer
2013-10-14 ~ 2019-06-14
OF - Director → CIF 0
14
Wise, Richard James
Director born in October 1957
Individual
Officer
2004-11-01 ~ 2012-05-01
OF - Director → CIF 0
15
Lavin, Dennis Francis
Company Director born in May 1955
Individual (2 offsprings)
Officer
2004-11-01 ~ 2006-01-31
OF - Director → CIF 0
16
COMPANY DIRECTORS LIMITED

788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1997-06-24 ~ 1997-10-06
PE - Nominee Director → CIF 0
17
LONDON SECRETARIES LIMITED

5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 180 offsprings)
Officer
1997-10-06 ~ 2020-12-10
PE - Nominee Secretary → CIF 0
18
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-06-24 ~ 1997-10-06
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

2,856,321 GBP2024-12-31

2,856,321 GBP2023-12-31

Cash at bank and in hand

187,687 GBP2024-12-31

406,205 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-17,628 GBP2023-12-31

Net Current Assets/Liabilities

164,440 GBP2024-12-31

388,577 GBP2023-12-31

Total Assets Less Current Liabilities

3,020,761 GBP2024-12-31

3,244,898 GBP2023-12-31

Equity

Called up share capital

1,550 GBP2024-12-31

1,550 GBP2023-12-31

Retained earnings (accumulated losses)

3,019,211 GBP2024-12-31

3,243,348 GBP2023-12-31

Equity

3,020,761 GBP2024-12-31

3,244,898 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

2,856,321 GBP2024-12-31

2,856,321 GBP2023-12-31

Trade Creditors/Trade Payables

Current

21,287 GBP2024-12-31

15,899 GBP2023-12-31

Other Creditors

Current

1,960 GBP2024-12-31

1,729 GBP2023-12-31

Creditors

Current

23,247 GBP2024-12-31

17,628 GBP2023-12-31

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 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.