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 2
  • 1
    Myers, Jill Lesley
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Myers, Jill Lesley
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Lesley Myers
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Myers, Kieron John
    Risk Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mr Kieron John Myers
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODENSTONE DESIGN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
629,656 GBP2024-03-31
629,656 GBP2023-03-31
Current Assets
20,830 GBP2024-03-31
15,564 GBP2023-03-31
Creditors
Current
-298,499 GBP2024-03-31
-299,023 GBP2023-03-31
Net Current Assets/Liabilities
-277,669 GBP2024-03-31
-283,459 GBP2023-03-31
Total Assets Less Current Liabilities
351,987 GBP2024-03-31
346,197 GBP2023-03-31
Creditors
Non-current
374,034 GBP2024-03-31
374,016 GBP2023-03-31
Net Assets/Liabilities
-22,047 GBP2024-03-31
-27,819 GBP2023-03-31
Equity
-22,047 GBP2024-03-31
-27,819 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • WOODENSTONE DESIGN LIMITED
    Info
    Registered number 04024376
    47 Grove Road, Tring HP23 5PB
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.