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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.

Parent entities and officers 37
  • 1
    Hillyard, David John
    Co Director born in December 1937
    Individual (16 offsprings)
    Officer
    2000-05-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth Julia, Ms.
    Project Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Barda, Lucy Arabella Sophie
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Irwin, Sophie Lisa Malvina, Mrs.
    Jewellery Designer born in June 1975
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Dobson, Graham Arthur
    Company Director born in June 1942
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 2008-01-05
    OF - Director → CIF 0
  • 6
    Nicholson, Harry Hugh Roger
    Management Consultant born in April 1963
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (27 offsprings)
    Officer
    1999-01-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 8
    Philip, Rajeev
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Voelkel, Jonathan Elliot
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Adamson, James Alison
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2008-01-05
    OF - Director → CIF 0
  • 11
    Raina, Navin
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Simon, Philippa Anne
    Housewife born in March 1948
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Valle, Margherita Della, Ms.
    Group Controller born in April 1965
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 14
    Connor, Sean Paul Michael William
    Stockbroker born in November 1968
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    Ogden, Richard Peter Leon
    Managing Director born in February 1950
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2008-01-05
    OF - Director → CIF 0
  • 16
    Scott, William Francis, Mr.
    Advertising Executive born in August 1973
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Kelly, Nicholas Tara
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Lam, Amy Yee Ping
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Pilbrow, Virginia Ann
    Management Consultant Chartity born in February 1948
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 20
    Harrington, David
    Director Film Production born in April 1943
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2014-07-18
    OF - Director → CIF 0
  • 21
    Bell, Nicholas Edward
    Lawyer born in January 1952
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2014-11-18
    OF - Director → CIF 0
  • 22
    Sanderson, Robert Ian
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    1999-01-08 ~ 2001-05-25
    OF - Director → CIF 0
    Sanderson, Robert Ian
    Accountant
    Individual (28 offsprings)
    Officer
    1999-01-08 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 23
    Isikli, Inci
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 24
    Palmer, Philip Edward
    Retired born in December 1945
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ 2008-01-05
    OF - Director → CIF 0
  • 25
    Norman, Peter Hugh
    Consultant born in March 1942
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2024-05-07
    OF - Director → CIF 0
  • 26
    Palmer, Malcolm John Frederick
    Retired Solicitor born in October 1933
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 27
    Hodgkinson, Paul Richard
    Company Director born in March 1956
    Individual (32 offsprings)
    Officer
    2000-05-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Butler, Godfrey Phillip
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 29
    Simon, Timothy John Adams
    Chartered Surveyor born in September 1947
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2003-12-04
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
  • 31
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 SC336282... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2018-08-14 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 32
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1999-01-04 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 33
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 34
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (209 offsprings)
    Officer
    2001-05-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    SAMJESS LIMITED
    - now 04314559
    SAMMY JESSOP LIMITED - 2009-12-15
    81a, Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-16 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 36
    340 Old York Road, Wandsworth, London
    Corporate (9 offsprings)
    Officer
    2008-10-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 37
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED
    - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2005-10-01 ~ 2008-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODSFORD SQUARE MANAGEMENT LIMITED

Period: 1999-01-04 ~ now
Company number: 03691469
Registered name
WOODSFORD SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
210,297 GBP2024-03-23
190,100 GBP2023-03-23
Creditors
Amounts falling due within one year
-59,391 GBP2024-03-23
-34,031 GBP2023-03-23
Net Current Assets/Liabilities
152,189 GBP2024-03-23
157,352 GBP2023-03-23
Total Assets Less Current Liabilities
152,189 GBP2024-03-23
157,352 GBP2023-03-23
Net Assets/Liabilities
152,189 GBP2024-03-23
157,352 GBP2023-03-23
Equity
152,189 GBP2024-03-23
157,352 GBP2023-03-23
Average Number of Employees
02023-03-24 ~ 2024-03-23
02022-03-24 ~ 2023-03-23

  • WOODSFORD SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03691469
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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