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
    Fenn, Sarah Louise
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ now
    OF - director → CIF 0
  • 2
    Fenn, Steven Paul
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ now
    OF - director → CIF 0
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,426,005 GBP2023-08-31
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Redding, Lyndy Jane
    Caterer born in April 1969
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2008-04-18
    OF - director → CIF 0
  • 2
    Ramsay, Gordon James
    Chef born in November 1966
    Individual (50 offsprings)
    Officer
    2010-06-10 ~ 2016-07-22
    OF - director → CIF 0
  • 3
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-03-08
    OF - secretary → CIF 0
  • 4
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-22 ~ 2024-11-26
    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
  • 5
    Katzler, Gary Dan
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2010-06-10
    OF - director → CIF 0
  • 6
    Childs, John Cecil
    Director born in June 1942
    Individual
    Officer
    1999-04-08 ~ 2001-10-31
    OF - director → CIF 0
  • 7
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-12 ~ 2024-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hutcheson, Christopher Fraser
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2012-01-31
    OF - director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2012-01-31
    OF - secretary → CIF 0
  • 9
    Hurst Brown, David
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2010-06-10
    OF - director → CIF 0
  • 10
    O'donovan, Marcella Clare
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2010-06-10
    OF - director → CIF 0
  • 11
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1999-02-25 ~ 1999-03-08
    OF - nominee-director → CIF 0
  • 12
    O'donovan, Hugh Robert Patrick
    Barrister born in August 1952
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2010-06-10
    OF - director → CIF 0
    O'donovan, Hugh Robert Patrick
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2010-06-10
    OF - secretary → CIF 0
  • 13
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,426,005 GBP2023-08-31
    Person with significant control
    2016-07-22 ~ 2016-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODHAM HOUSE LIMITED

Previous names
TANTE MARIE LIMITED - 2008-04-03
TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
REFAL 550 LIMITED - 1999-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
3,819,056 GBP2024-08-31
3,819,056 GBP2023-08-31
Fixed Assets
3,819,056 GBP2024-08-31
3,819,056 GBP2023-08-31
Debtors
331,596 GBP2024-08-31
334,846 GBP2023-08-31
Cash at bank and in hand
14,681 GBP2024-08-31
2,996 GBP2023-08-31
Current Assets
346,277 GBP2024-08-31
337,842 GBP2023-08-31
Creditors
Current
407,914 GBP2024-08-31
432,277 GBP2023-08-31
Net Current Assets/Liabilities
-61,637 GBP2024-08-31
-94,435 GBP2023-08-31
Total Assets Less Current Liabilities
3,757,419 GBP2024-08-31
3,724,621 GBP2023-08-31
Creditors
Non-current
-1,246,338 GBP2024-08-31
-1,264,905 GBP2023-08-31
Net Assets/Liabilities
2,093,625 GBP2024-08-31
2,125,752 GBP2023-08-31
Equity
Called up share capital
700,000 GBP2024-08-31
700,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,393,625 GBP2024-08-31
1,425,752 GBP2023-08-31
Equity
2,093,625 GBP2024-08-31
2,125,752 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
727 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
727 GBP2023-08-31
Investment Property - Fair Value Model
3,819,056 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
8,396 GBP2024-08-31
11,646 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
331,596 GBP2024-08-31
334,846 GBP2023-08-31
Other Taxation & Social Security Payable
Current
82,539 GBP2024-08-31
73,025 GBP2023-08-31
Other Creditors
Current
2,745 GBP2024-08-31
5,577 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,246,338 GBP2024-08-31
1,264,905 GBP2023-08-31
Bank Borrowings
Secured
1,246,338 GBP2024-08-31
1,264,905 GBP2023-08-31

  • WOODHAM HOUSE LIMITED
    Info
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    Registered number 03720217
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey SM2 7AJ
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.