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
    Patel, Yogendra
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2005-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LANMAN ASSET MANAGEMENT LTD - 2005-09-05
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (7 offsprings)
    Officer
    2006-05-02 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Tully, Sarah
    Sales Admin
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Rey, Barry Eric
    Director born in July 1943
    Individual
    Officer
    2001-01-22 ~ 2004-01-07
    OF - Director → CIF 0
  • 3
    Holmes, James Dominic Rupert
    Education Director born in November 1972
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Earley, Brendan
    Company Secretary born in October 1955
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-11-08
    OF - Director → CIF 0
    Earley, Brendan
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 5
    Holmes, Lawrence
    Company Director born in November 1941
    Individual
    Officer
    2001-01-22 ~ 2003-12-17
    OF - Director → CIF 0
  • 6
    Earley, Aidan Chan Edmund
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Lindsay, Carl Anthony Richard
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    2004-09-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    12a Station Road, Longfield, Kent
    Corporate (1 offspring)
    Officer
    2003-12-17 ~ 2005-10-13
    PE - Director → CIF 0
  • 10
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2000-12-27 ~ 2002-01-17
    PE - Nominee Secretary → CIF 0
    2002-01-17 ~ 2005-01-14
    PE - Secretary → CIF 0
  • 11
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2000-12-27 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 12
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2000-12-27 ~ 2001-01-22
    PE - Director → CIF 0
  • 13
    12a Station Road, Longfield, Kent
    Corporate
    Officer
    2003-12-17 ~ 2005-10-13
    PE - Director → CIF 0
parent relation
Company in focus

QPC3SA LIMITED

Previous names
THE WOOD HALL GROUP LIMITED - 2006-06-30
THE WOOD HALL GROUP PLC - 2006-04-04
Standard Industrial Classification
5552 - Catering

Related profiles found in government register
  • QPC3SA LIMITED
    Info
    THE WOOD HALL GROUP LIMITED - 2006-06-30
    THE WOOD HALL GROUP PLC - 2006-04-04
    Registered number 04131114
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex RM16 2XE
    Private Limited Company incorporated on 2000-12-27 and dissolved on 2013-02-06 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • THE WOOD HALL GROUP PLC
    S
    Registered number missing
    12a Station Road, Longfield, Kent, DA3 7QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    WOOD HALL CATERING (MERTON) LIMITED - 2006-06-30
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2005-07-20
    CIF 4 - Director → ME
  • 2
    DAVID COTTON CATERING LIMITED - 2004-03-15
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-04 ~ 2005-07-20
    CIF 1 - Director → ME
  • 3
    WOOD HALL CATERING (LEAVESDEN) LIMITED - 2006-06-30
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2005-07-20
    CIF 3 - Director → ME
  • 4
    HOLLYWOOD MEDIA SERVICES LTD - 2007-07-30
    HOLLYWOOD FACILITIES & CATERING LTD. - 2007-04-24
    HOLLYWOOD CATERING SERVICES LTD - 2007-03-27
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2005-07-20
    CIF 2 - Director → ME
  • 5
    WOODHALL CATERING (EUROPE) LIMITED - 2000-12-27
    WOODHALL CATERING (TEDDINGTON) LIMITED - 1994-04-15
    Kingston House 57a Beverley Way, West Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2005-07-20
    CIF 7 - Director → ME
  • 6
    WOOD HALL CATERING (LOCATION) LIMITED - 2006-06-30
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2005-07-20
    CIF 5 - Director → ME
  • 7
    WOOD HALL CATERING (LOFTUS ROAD) LIMITED - 2006-06-30
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-07-20
    CIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.