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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
Active 4
  • 1
    Shaikh-kiayani, Sameera
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrew Lynton
    Born in May 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Wendy Philippa
    Born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWood Hall Farm Office, Woodhall Lane, Shenley, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,768,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-02-29
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-05-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Ttarou, Nicholas
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2022-11-01
    OF - Director → CIF 0
    Ttarou, Nicholas
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Williamson, Iain
    Chartered Accountant born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2022-07-21
    OF - Director → CIF 0
    Williamson, Iain
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Lynton Cohen
    Born in May 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD HALL INVESTMENTS LIMITED

Previous name
WOOD HALL FARM LIMITED - 2011-04-14
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
23,415,433 GBP2024-12-31
25,137,419 GBP2023-12-31
Cash at bank and in hand
1,003,312 GBP2024-12-31
7,790 GBP2023-12-31
Current Assets
24,418,745 GBP2024-12-31
25,145,209 GBP2023-12-31
Net Current Assets/Liabilities
3,342,782 GBP2024-12-31
5,165,241 GBP2023-12-31
Total Assets Less Current Liabilities
3,342,783 GBP2024-12-31
5,165,242 GBP2023-12-31
Net Assets/Liabilities
3,342,783 GBP2024-12-31
5,165,242 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,342,781 GBP2024-12-31
5,165,240 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,605,554 GBP2024-12-31
15,609,823 GBP2023-12-31
Debtors
Current
16,605,744 GBP2024-12-31
15,609,823 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
Amounts owed to group undertakings
Current
12,888,464 GBP2024-12-31
12,924,724 GBP2023-12-31

Related profiles found in government register
  • WOOD HALL INVESTMENTS LIMITED
    Info
    WOOD HALL FARM LIMITED - 2011-04-14
    Registered number 03823754
    icon of addressWood Hall Lane, Shenley, Radlett, Hertfordshire WD7 9AA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • WOOD HALL INVESTMENTS LTD
    S
    Registered number 03823754
    icon of addressWood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    icon of addressWood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.