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 5
  • 1
    Gentilli, Andrew
    Filmmaker born in December 1979
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Gentilli
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barson, Michael Wilson
    Musician born in April 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Wilson Barson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Matthews, Richard Michael
    Investment Manager born in October 1972
    Individual (10 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Matthews
    Born in October 1972
    Individual (10 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
  • 4
    Matthews, Lianne Lesley
    Investment Banker born in September 1971
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mrs Lianne Lesley Matthews
    Born in September 1971
    Individual (1 offspring)
    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
  • 5
    Uffindell, James Stewart
    Entrepreneur born in February 1979
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Mr James Stewart Uffindell
    Born in February 1979
    Individual (2 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 10
  • 1
    Johnson, Brent Matthew
    Project Manager born in April 1972
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Schwanenflugel, Ditlev
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-10-20
    OF - Director → CIF 0
    Schwanenflugel, Ditlev
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Mcdiarmid, Neil David
    Solicitor born in August 1965
    Individual
    Officer
    2001-03-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Cook, Timothy
    Management Consultant born in March 1973
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Brod, Daniel Richard
    Engineer born in April 1970
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2004-02-28
    OF - Director → CIF 0
    Brod, Daniel Richard
    Engineer
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2004-02-28
    OF - Secretary → CIF 0
  • 6
    Shah, Sonal
    Solicitor born in August 1979
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ 2023-08-01
    OF - Director → CIF 0
    Miss Sonal Shah
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
  • 7
    Bond, Ronald Frederick
    Music Composer born in September 1942
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Devoy, Stacey Lorraine
    Solicitor
    Individual
    Officer
    2004-04-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 10
    X, North Fach, Pennorth, Brecon, Powys
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2012-12-30
    PE - Director → CIF 0
parent relation
Company in focus

WOODCHURCH MANAGEMENT CO LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
245 GBP2023-08-31
70 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
245 GBP2023-08-31
70 GBP2022-08-31
Total Assets Less Current Liabilities
245 GBP2023-08-31
70 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
245 GBP2023-08-31
70 GBP2022-08-31
Equity
245 GBP2023-08-31
70 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • WOODCHURCH MANAGEMENT CO LTD.
    Info
    Registered number 04047691
    1 Woodchurch Road, Flat 4, South Hampstead, London NW6 3PL
    Private Limited Company incorporated on 2000-08-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.