logo
explain how to read the page

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 7
  • 1
    Woodhouse, Jill Alexis
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 2
    Hayes, Claudia
    Individual (1 offspring)
    Officer
    1998-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Keedwell, Phillip Stephen
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Mr Philip Keedwell
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-12-02 ~ 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
  • 4
    Sevin, Emmanuelle Aude
    Markting Manager born in August 1967
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Hayes, Martin Bernard
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Mr Martin Bernard Hayes
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 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
  • 6
    Dehon, Olivier Jules
    Finance Manager born in August 1967
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Woodhouse, Victor George, Mr.
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Director → CIF 0
parent relation
Company in focus

4 WOODGRANGE AVENUE LIMITED

Period: 1998-12-02 ~ now
Company number: 03677683
Registered name
4 WOODGRANGE AVENUE LIMITED - now 14613211
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2024-12-31
600 GBP2023-12-31
Net Assets/Liabilities
600 GBP2024-12-31
600 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
600 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
600 GBP2024-12-31
600 GBP2023-12-31

  • 4 WOODGRANGE AVENUE LIMITED
    Info
    Registered number 03677683
    4-4a Woodgrange Avenue, London W5 3NY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.