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
    Peyrani, Fausto
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Fausto Peyrani
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chirri, Anna Maria
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mrs Anna Maria Chirri
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2001-12-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Grice, Arthur Joseph
    Consultant born in February 1942
    Individual (73 offsprings)
    Officer
    2015-05-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Pearce, Alan Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-19 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    REGENT PREMIUM SECRETARY LTD.
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-10 ~ 2016-05-10
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-19 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODHILL HOMES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,591 GBP2023-12-31
17,591 GBP2022-12-31
Debtors
Current
70,792 GBP2023-12-31
Cash at bank and in hand
14,124 GBP2023-12-31
900,275 GBP2022-12-31
Current Assets
84,916 GBP2023-12-31
900,275 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2023-12-31
-3,500 GBP2022-12-31
Net Current Assets/Liabilities
81,416 GBP2023-12-31
896,775 GBP2022-12-31
Total Assets Less Current Liabilities
99,007 GBP2023-12-31
914,366 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,776 GBP2023-12-31
-42,876 GBP2022-12-31
Net Assets/Liabilities
49,231 GBP2023-12-31
871,490 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
49,225 GBP2023-12-31
871,484 GBP2022-12-31
Equity
49,231 GBP2023-12-31
871,490 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
70,792 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
70,792 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
6 shares2022-12-31

  • WOODHILL HOMES LIMITED
    Info
    Registered number 04307687
    Second Floor, 150 Fleet Street, London EC4A 2DQ
    Private Limited Company incorporated on 2001-10-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.