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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 2
  • 1
    Peyrani, Fausto
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Fausto Peyrani
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
    Mrs Anna Maria Chirri
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Pearce, Alan Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Grice, Arthur Joseph
    Consultant born in February 1942
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-19 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-10-19 ~ 2001-12-10
    PE - Nominee Director → CIF 0
  • 6
    REGENT PREMIUM SECRETARY LTD.
    icon of address43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-10 ~ 2016-05-10
    PE - Secretary → 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
Debtors
Current
31,012 GBP2024-12-31
70,792 GBP2023-12-31
Cash at bank and in hand
13,526 GBP2024-12-31
14,124 GBP2023-12-31
Current Assets
44,538 GBP2024-12-31
84,916 GBP2023-12-31
Net Current Assets/Liabilities
41,038 GBP2024-12-31
81,416 GBP2023-12-31
Total Assets Less Current Liabilities
41,038 GBP2024-12-31
99,007 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-49,776 GBP2023-12-31
Net Assets/Liabilities
41,038 GBP2024-12-31
49,231 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
41,032 GBP2024-12-31
49,225 GBP2023-12-31
Equity
41,038 GBP2024-12-31
49,231 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
31,012 GBP2024-12-31
70,792 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,012 GBP2024-12-31
70,792 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31

  • WOODHILL HOMES LIMITED
    Info
    Registered number 04307687
    icon of addressSecond Floor, 150 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.