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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual (36 offsprings)
    Officer
    2003-05-07 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (126 offsprings)
    Officer
    1997-10-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Grimsey, Michelle Elizabeth
    Director born in September 1984
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2006-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2013-10-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Greaves, Mark Raymond
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2018-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2004-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Schofield, Adam Michael
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2013-10-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-05-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-06-24 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
  • 19
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 20
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-10-06 ~ 2020-12-10
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-06-24 ~ 1997-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOLBRIDGE ASSOCIATES LIMITED

Period: 1997-06-24 ~ now
Company number: 03391159
Registered name
WOOLBRIDGE ASSOCIATES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.