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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 3
  • 1
    Neville, Mark Richard
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Neville, David Christopher
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 3
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Lawes, Dorothea Eleanor Phyllida
    Director born in November 1945
    Individual
    Officer
    2000-05-23 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    Mr Joe Brown
    Born in July 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Lewin
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Neville, Christopher John
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Pearson, Philip David
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 6
    Wilson, Adrian John Peter
    Individual
    Officer
    2011-06-16 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    Neville, James Robert
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2025-04-25
    OF - Director → CIF 0
    Mr James Robert Neville
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
  • 8
    Mrs Margaret Lee
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Mark Richard Neville
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
  • 10
    Mcbride, William Struan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Pencharz, William John Nathan Onslow
    Solicitor born in May 1945
    Individual
    Officer
    2000-05-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Lawes, William Robert
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2004-01-22
    OF - Director → CIF 0
  • 13
    Mr David Christopher Neville
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
  • 14
    Neville, Patricia Jane
    Director born in March 1943
    Individual
    Officer
    2000-05-23 ~ 2024-10-25
    OF - Director → CIF 0
    Patricia Jane Neville
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-30
    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
  • 15
    Rippon, Alexander William
    Individual
    Officer
    2025-10-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 17
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
    1999-12-23 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 18
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-12-23 ~ 2000-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODFORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Capital redemption reserve
0 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
2,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WOODFORD HOLDINGS LIMITED
    Info
    Registered number 03901376
    50 Fishers Lane, Orwell, Royston, Hertfordshire SG8 5QX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WOODFORD HOLDINGS LIMITED
    S
    Registered number 03901376
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • WOODFORD HOLDINGS LTD
    S
    Registered number 3901376
    50, Fishers Lane, Orwell, Royston, England, SG8 5QX
    Private Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DAILYBOLD LIMITED - 1993-07-26
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    VOLAC WHEY NUTRITION LIMITED - 2025-06-09
    PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VOLAC RENEWABLE ENERGY LIMITED - 2025-06-09
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SOVCO (639) LIMITED - 1996-06-28
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,832,240 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DANELAND LIMITED - 1988-07-11
    Volac House, Orwell, Royston, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    858,600 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK NUTRITION LIMITED - 1988-02-05
    BECKASTON LIMITED - 1985-02-28
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,076 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THE GOOD WHEY COMPANY LIMITED - 2018-06-13
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,218,243 GBP2023-07-31
    Person with significant control
    2018-12-31 ~ 2020-01-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    VOLAC GROUP LIMITED - 1983-12-01
    HISTONVILLE LIMITED - 1983-05-23
    50,fishers Lane, Orwell, Near Royston, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    363,679 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VOLAC FEED INGREDIENTS LIMITED - 2015-06-11
    50 Fishers Lane, Orwell, Royston, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    VOLAC FEED INGREDIENTS TRADING LIMITED - 2015-06-11
    50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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