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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
    Jodhun, Dhirsingh
    Born in May 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressP O Box 961, Simmonds Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Peter Reginald Sidney
    Born in November 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    WOODSTOCK SECRETARIES LTD
    icon of addressSimmonds Building, P O Box 961, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-11-23 ~ 2009-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODSTOCK DIRECTORS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Related profiles found in government register
  • WOODSTOCK DIRECTORS LIMITED
    Info
    Registered number 04327835
    icon of addressSuite 1029 2nd Floor, 4 Princes Street, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    icon of address21 Woodstock Street, London, W1C 2AP
    CIF 1
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    icon of address30 Borough High Street, London, SE1 1XU
    CIF 2
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    icon of address4 Princes Street, London, W1B 2LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-06 ~ now
    CIF 52 - Director → ME
  • 2
    icon of addressSuite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-04-15 ~ now
    CIF 51 - Director → ME
  • 3
    icon of address4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,598 GBP2024-04-30
    Officer
    icon of calendar 2013-04-11 ~ now
    CIF 55 - LLP Designated Member → ME
  • 4
    icon of address35 New England Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -62,100 GBP2024-04-30
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 47 - LLP Designated Member → ME
  • 5
    icon of addressSuite 7132, 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,079 GBP2024-05-31
    Officer
    icon of calendar 2007-05-14 ~ now
    CIF 49 - LLP Designated Member → ME
  • 6
    icon of address35 New England Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 48 - LLP Designated Member → ME
  • 7
    icon of addressSuite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-23 ~ now
    CIF 36 - Director → ME
Ceased 48
  • 1
    icon of address4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    CIF 4 - Director → ME
  • 2
    INTERNATIONAL MANUFACTURE TRADING CONTRACTORS LTD - 2003-01-10
    FLOWERS 4 U LIMITED - 2002-10-29
    WILCOX MANAGEMENT SERVICES LIMITED - 2003-01-31
    icon of addressRoadside Farm, Congleton Road, Siddington, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-25 ~ 2003-01-09
    CIF 33 - Director → ME
  • 3
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-14
    CIF 32 - Director → ME
  • 4
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-10
    CIF 7 - Director → ME
  • 5
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 40 - LLP Designated Member → ME
  • 6
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2006-12-11
    CIF 38 - LLP Designated Member → ME
  • 7
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    CIF 2 - Director → ME
  • 8
    icon of addressDolphin House, 103 Frimley Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -637,172 GBP2024-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-18
    CIF 22 - Director → ME
  • 9
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED - 2012-01-05
    icon of addressC/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2002-10-23
    CIF 34 - Director → ME
  • 10
    icon of address4 Princes Street, Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    CIF 31 - Director → ME
  • 11
    icon of addressPrince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2008-05-27
    CIF 54 - Director → ME
  • 12
    icon of address1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-01-17
    CIF 20 - Director → ME
  • 13
    icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-23
    CIF 19 - Director → ME
  • 14
    icon of address1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,835 GBP2021-11-30
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-16
    CIF 21 - Director → ME
  • 15
    icon of addressP O Box 50168, 9 Howick Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-06
    CIF 27 - Director → ME
  • 16
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    CIF 18 - Director → ME
  • 17
    icon of addressSuite 7097, 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,510 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 43 - LLP Designated Member → ME
  • 18
    GREEN PARK ASSET MANAGEMENT LTD - 2002-07-17
    icon of addressAcorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    230,263 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    CIF 35 - Director → ME
  • 19
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2004-10-22
    CIF 44 - LLP Designated Member → ME
  • 20
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-10-31
    CIF 11 - Director → ME
  • 21
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-07-16
    CIF 5 - Director → ME
  • 22
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    CIF 3 - Director → ME
  • 23
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    icon of address4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2005-07-25
    CIF 24 - Director → ME
  • 24
    CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD - 2005-05-26
    icon of address79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    232 GBP2021-11-30
    Officer
    icon of calendar 2004-06-02 ~ 2005-04-25
    CIF 26 - Director → ME
  • 25
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,919,973 USD2017-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-02
    CIF 15 - Director → ME
  • 26
    icon of address35 New England Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 39 - LLP Designated Member → ME
  • 27
    icon of addressSuite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    icon of calendar 2001-10-04 ~ 2009-11-01
    CIF 46 - Director → ME
  • 28
    icon of addressUnit 6, 45 Holmes Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    186,735 GBP2024-05-31
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    CIF 6 - Director → ME
  • 29
    icon of address30 Mill Street, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2006-11-08
    CIF 10 - Director → ME
  • 30
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,427,690 GBP2024-02-29
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    CIF 17 - Director → ME
  • 31
    COVERWAY BUSINESS LIMITED - 2009-11-17
    icon of address4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2009-11-17
    CIF 13 - Director → ME
  • 32
    icon of addressSuite 1121, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -116,131 GBP2024-10-31
    Officer
    icon of calendar 2004-10-25 ~ 2004-10-25
    CIF 25 - Director → ME
  • 33
    icon of address4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 9 - Director → ME
  • 34
    icon of addressSuite 7136, 4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-22
    CIF 37 - LLP Designated Member → ME
  • 35
    icon of address4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2008-11-26
    CIF 16 - Director → ME
  • 36
    icon of addressGenesis House, 3 Foley Street (box 433), London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2005-09-14
    CIF 23 - Director → ME
  • 37
    EQUATION CONSULTING LIMITED - 2012-10-12
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-03-11
    CIF 28 - Director → ME
  • 38
    icon of address81 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    CIF 30 - Director → ME
  • 39
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-06-22
    CIF 42 - LLP Designated Member → ME
  • 40
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2004-10-22
    CIF 45 - LLP Designated Member → ME
  • 41
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 41 - LLP Designated Member → ME
  • 42
    icon of address34 Lower Richmond Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,760 GBP2020-03-30
    Officer
    icon of calendar 2006-09-06 ~ 2009-05-18
    CIF 14 - Director → ME
  • 43
    icon of address4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-02
    CIF 12 - Director → ME
  • 44
    icon of address30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2021-06-27
    CIF 50 - Director → ME
  • 45
    icon of address4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -204,632 GBP2023-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2006-11-09
    CIF 53 - Director → ME
  • 46
    icon of address25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-20
    CIF 8 - Director → ME
  • 47
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC CALL LIMITED - 2002-12-06
    icon of addressTwo, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    icon of calendar 2001-11-23 ~ 2001-11-23
    CIF 1 - Director → ME
  • 48
    icon of address2 Wykeham House, Gordon Avenue, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    32,315 GBP2024-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-05
    CIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.