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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 24
  • 1
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1998-07-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1998-07-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Grimes, Michael John
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ 2020-04-01
    OF - Director → CIF 0
    Grimes, Michael John
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Michael John Grimes
    Born in March 2019
    Individual (10 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Michael John Grimes
    Born in April 1943
    Individual (10 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-04-01
    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
  • 4
    Grimes, Linda Ann
    Retired born in July 1948
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Linda Ann Grimes
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ellul, Jenssen
    Company Executive born in November 1976
    Individual (60 offsprings)
    Officer
    2011-03-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Hartland, Andrew John, Dr
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Moseley Snow, Christina
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2019-01-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Gravett, Alan David
    Company Executive born in April 1948
    Individual (42 offsprings)
    Officer
    2008-11-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    Arklie, James Lushington
    Company Director born in September 1955
    Individual (106 offsprings)
    Officer
    1998-07-30 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Monteith, Dorrance Wright
    Lawyer born in April 1956
    Individual (6 offsprings)
    Officer
    2017-11-24 ~ 2019-01-17
    OF - Director → CIF 0
  • 11
    Hartland, Gary Mitchel
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Gary Mitchel Hartland
    Born in February 1960
    Individual (76 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Hartland, Karen Ann
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Hartland, Karen Ann
    Individual (43 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    KEYS PARK STADIUM LIMITED 14762105
    C/o Plant & Co Ltd, Lichfield Street, Stone, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (27 offsprings)
    Officer
    2002-05-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 16
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (31 offsprings)
    Officer
    2004-03-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    ADENOL LTD
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2002-01-17 ~ 2002-05-27
    OF - Director → CIF 0
  • 18
    WINGATE ASSOCIATES LIMITED
    06304402
    17, Lichfield Street, Stone, Staffordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2002-05-27 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 20
    INTER TAX LTD - now 09432609
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    13/15, Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (5 parents, 247 offsprings)
    Officer
    2007-12-13 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 21
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1998-07-30 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 22
    PRIME MANAGEMENT LIMITED
    13/15, Giro's Passage, Gibraltar, Gibraltar
    Active Corporate (1 parent, 44 offsprings)
    Officer
    2007-12-13 ~ 2017-11-24
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    PDL-SERVICES LIMITED
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2000-10-02 ~ 2002-05-27
    OF - Director → CIF 0
  • 24
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODARRA PROPERTY LIMITED

Period: 1998-07-30 ~ now
Company number: 03606676
Registered name
WOODARRA PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
980 GBP2024-03-31
1,153 GBP2023-03-31
Investment Property
310,246 GBP2024-03-31
310,246 GBP2023-03-31
Fixed Assets
311,226 GBP2024-03-31
311,399 GBP2023-03-31
Debtors
2,913 GBP2024-03-31
3,241 GBP2023-03-31
Net Current Assets/Liabilities
-80,265 GBP2024-03-31
-66,874 GBP2023-03-31
Total Assets Less Current Liabilities
230,961 GBP2024-03-31
244,525 GBP2023-03-31
Net Assets/Liabilities
230,716 GBP2024-03-31
244,237 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
230,714 GBP2024-03-31
244,235 GBP2023-03-31
Equity
230,716 GBP2024-03-31
244,237 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745 GBP2024-03-31
572 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
310,246 GBP2023-03-31
  • WOODARRA PROPERTY LIMITED
    Info
    Registered number 03606676
    17 Lichfield Street, Stone, Staffordshire ST15 8NA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.