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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mr Peter Reginald Sidney
Born in November 1934Individual (20 offsprings)Person with significant control2016-04-23 ~ 2019-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jodhun, Dhirsingh
Born in May 1966Individual (109 offsprings)Officer2014-04-30 ~ nowOF - Director → CIF 0Mr Dhirsingh Jodhun
Born in May 1966Individual (109 offsprings)Person with significant control2016-04-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3WOODSTOCK SECRETARIES LTDSimmonds Building, P O Box 961, Road Town, Tortola, British Virgin IslandsActive Corporate (1 parent, 78 offsprings)Officer2001-11-23 ~ 2009-08-10OF - Secretary → CIF 0
- 4
WOODSTOCK DIRECTORS LIMITED
04327835P O Box 961, Simmonds Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents, 55 offsprings)Officer2001-11-23 ~ nowOF - Director → CIF 0
Company in focus
WOODSTOCK DIRECTORS LIMITED
Period: 2001-11-23 ~ now
Company number: 04327835
Registered name
WOODSTOCK DIRECTORS LIMITED - now
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
- Registered number 04327835
WOODSTOCK DIRECTORS LIMITED
InfoSuite 1029 2nd Floor, 4 Princes Street, London W1B 2LEPRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0 WOODSTOCK DIRECTORS LIMITED
SRegistered number missing21 Woodstock Street, London, W1C 2APCIF 1WOODSTOCK DIRECTORS LIMITED
SRegistered number missing30 Borough High Street, London, SE1 1XUCIF 2WOODSTOCK DIRECTORS LIMITED
SRegistered number missing4 Princes Street, London, W1B 2LECIF 3
Offspring entities and appointments
55
- 1
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ 2007-03-13CIF 4 - Director → ME - 2ALDERLEY MANAGEMENT SERVICES LTD. - nowWILCOX MANAGEMENT SERVICES LIMITED - 2003-01-31
INTERNATIONAL MANUFACTURE TRADING CONTRACTORS LTD
- 2003-01-10 04100183FLOWERS 4 U LIMITED
- 2002-10-29 04100183Roadside Farm, Congleton Road, Siddington, Macclesfield, CheshireDissolved Corporate (7 parents)Officer2002-10-25 ~ 2003-01-09CIF 33 - Director → ME - 3
ARC TRAINING INTERNATIONAL LIMITED
04636605Level 12, The Shard, London Bridge Street, London, EnglandDissolved Corporate (16 parents)Officer2003-01-14 ~ 2003-01-14CIF 32 - Director → ME - 4
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2006-09-06 ~ nowCIF 52 - Director → ME - 5
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2007-01-10 ~ 2007-01-10CIF 7 - Director → ME - 6
BOSSDALE TRADE LLP
OC32089085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-11 ~ 2006-07-11CIF 40 - LLP Designated Member → ME - 7
BROOKS MANAGEMENT LLP
OC32473485 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (6 parents)Officer2006-12-11 ~ 2006-12-11CIF 38 - LLP Designated Member → ME - 8CASPIAN GENERAL INVESTMENTS LTD - now
CASPIAN GENERAL INVESTMENTS PLC
- 2019-06-21 0628608785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ 2007-06-19CIF 2 - Director → ME - 9
CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
05625964Dolphin House, 103 Frimley Road, Camberley, SurreyActive Corporate (9 parents)Officer2005-11-16 ~ 2005-11-18CIF 22 - Director → ME - 10CLEMENTONI UK LTD - now
INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED
- 2012-01-05 04570771C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandActive Corporate (13 parents)Officer2002-10-23 ~ 2002-10-23CIF 34 - Director → ME - 11
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ 2003-04-13CIF 31 - Director → ME - 12
CONTINGENCY RISKS LIMITED
06602221Prince Consort House, Albert Embankment, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ 2008-05-27CIF 54 - Director → ME - 13
DILMAN CONSULTING LIMITED
056778311 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2006-01-17 ~ 2006-01-17CIF 20 - Director → ME - 14
DILMAN GROUP LIMITED
056846481 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2006-01-23 ~ 2006-01-23CIF 19 - Director → ME - 15
DILMAN UK LIMITED
056259481 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2005-11-16 ~ 2005-11-16CIF 21 - Director → ME - 16
DIONYSIA LIMITED
05096177P O Box 50168, 9 Howick Place, LondonDissolved Corporate (7 parents)Officer2004-04-06 ~ 2004-04-06CIF 27 - Director → ME - 17
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2006-02-21 ~ 2006-02-21CIF 18 - Director → ME - 18
EUROPEAN CORPORATION UTILITY LLP
OC312239Suite 7097, 4 Princes Street, Mayfair, LondonActive Corporate (10 parents)Officer2005-03-16 ~ 2005-03-16CIF 43 - LLP Designated Member → ME - 19FASTNET CAPITAL LIMITED - now
GREEN PARK ASSET MANAGEMENT LTD
- 2002-07-17 04471527Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (10 parents)Officer2002-06-27 ~ 2002-06-27CIF 35 - Director → ME - 20
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Officer2003-04-15 ~ nowCIF 51 - Director → ME - 22
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2006-10-31 ~ 2006-10-31CIF 11 - Director → ME - 23
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-03-06 ~ 2007-07-16CIF 5 - Director → ME - 24
INTEGRATED TECHNOLOGY INTER NATIONAL LLP
OC3842964 Princes Street, Mayfair, LondonActive Corporate (2 parents)Officer2013-04-11 ~ nowCIF 55 - LLP Designated Member → ME - 25
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ 2007-06-19CIF 3 - Director → ME - 26JAVA INVESTMENTS MANAGEMENT LTD - now
JAVA INVESTMENTS MANAGEMENT PLC
- 2025-01-21 055171604 Princes Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2005-07-25 ~ 2005-07-25CIF 24 - Director → ME - 27JOHNSEN LTD - now
CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD
- 2005-05-26 0514339879a High Road, Willesden, London, EnglandLiquidation Corporate (4 parents)Officer2004-06-02 ~ 2005-04-25CIF 26 - Director → ME - 28
KINGSWAY BUSINESS LIMITED
0589397685 Great Portland Street, First Floor, London, EnglandActive Corporate (10 parents)Officer2006-08-02 ~ 2006-08-02CIF 15 - Director → ME - 29
KINGSWAY ENTERPRISES LLP
OC38444235 New England Road, Brighton, East SussexActive Corporate (6 parents)Officer2025-04-15 ~ nowCIF 47 - LLP Designated Member → ME - 30
KINGSWAY TRADE LLP
OC32088935 New England Road, Brighton, EnglandActive Corporate (6 parents)Officer2006-07-11 ~ 2006-07-11CIF 39 - LLP Designated Member → ME - 31
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2001-10-04 ~ 2009-11-01CIF 46 - Director → ME - 32
MAANTRA UK LIMITED
06133430Unit 6, 45 Holmes Road, London, EnglandActive Corporate (8 parents)Officer2007-03-01 ~ 2007-03-01CIF 6 - Director → ME - 33
MAILSHOT LONDON LTD
0599174930 Mill Street, BedfordDissolved Corporate (4 parents)Officer2006-11-08 ~ 2006-11-08CIF 10 - Director → ME - 34
MARDUK UNIVERS LTD
057160316th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (13 parents)Officer2006-02-21 ~ 2006-02-21CIF 17 - Director → ME - 35
MERLIN CAPITAL INVESTMENTS LLP
OC328244Suite 7132, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents)Officer2007-05-14 ~ nowCIF 49 - LLP Designated Member → ME - 36NEW MINING HOLDINGS LIMITED - now
COVERWAY BUSINESS LIMITED
- 2009-11-17 059394164 Princes Street, LondonDissolved Corporate (3 parents)Officer2006-09-19 ~ 2009-11-17CIF 13 - Director → ME - 37
OPERATION BLACK KNIGHT LTD
05268888Suite 1121, 4 Princes Street, LondonActive Corporate (5 parents)Officer2004-10-25 ~ 2004-10-25CIF 25 - Director → ME - 38
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2006-11-20CIF 9 - Director → ME - 39
PENSHURST ASSOCIATES LLP
OC333639Suite 7136, 4 Princes Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2007-12-18 ~ 2008-02-22CIF 37 - LLP Designated Member → ME - 40
PERSIAN RESTAURANTS OF MAYFAIR LTD
058297884 Princes Street, LondonDissolved Corporate (3 parents)Officer2006-05-26 ~ 2008-11-26CIF 16 - Director → ME - 41
PLANTAIN PRODUCTS LIMITED
05564172Genesis House, 3 Foley Street (box 433), London, Greater LondonDissolved Corporate (4 parents)Officer2005-09-14 ~ 2005-09-14CIF 23 - Director → ME - 42PRIVIL INVESTMENTS LONDON LIMITED - now
EQUATION CONSULTING LIMITED
- 2012-10-12 05039906First Floor, 50 Brook Street, LondonDissolved Corporate (5 parents)Officer2004-02-10 ~ 2008-03-11CIF 28 - Director → ME - 43
RIVERDRILL LIMITED
0481688481 Lindsay Drive, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2003-07-01 ~ 2003-07-01CIF 30 - Director → ME - 44
ROYLE INVESTMENT LLP
OC38445135 New England Road, Brighton, East SussexActive Corporate (8 parents)Officer2025-04-15 ~ nowCIF 48 - LLP Designated Member → ME - 45
ROYLE TRADE & COMMERCE LLP
OC32050685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2006-06-22 ~ 2006-06-22CIF 42 - LLP Designated Member → ME - 46
SEF INTERNATIONAL LLP
OC30973025 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2004-10-22 ~ 2004-10-22CIF 45 - LLP Designated Member → ME - 47
TRITECH COMMERCE LLP
OC32089185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (7 parents)Officer2006-07-11 ~ 2006-07-11CIF 41 - LLP Designated Member → ME - 48
TRITECH SERVICES LIMITED
0592643334 Lower Richmond Road, LondonDissolved Corporate (5 parents)Officer2006-09-06 ~ 2009-05-18CIF 14 - Director → ME - 49
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2006-10-02 ~ 2006-10-02CIF 12 - Director → ME - 50
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2007-06-05 ~ 2021-06-27CIF 50 - Director → ME - 51
WINCHESTER BUSINESS LIMITED
059930394 Princes Street, LondonActive Corporate (5 parents)Officer2006-11-09 ~ 2006-11-09CIF 53 - Director → ME - 52
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2006-11-20 ~ 2006-11-20CIF 8 - Director → ME - 53
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 55 offsprings)Officer2001-11-23 ~ nowCIF 36 - Director → ME - 54WORLDAWARE LIMITED - nowRED24 OPERATIONS LIMITED - 2018-06-22ARC RISK MANAGEMENT LTD. - 2007-01-09RED 24 (OPERATIONS) LIMITED - 2004-11-29
ARC CALL LIMITED
- 2002-12-06 04327790Two, London Bridge, London, United KingdomDissolved Corporate (18 parents)Officer2001-11-23 ~ 2001-11-23CIF 1 - Director → ME - 55
WYKEHAM HOUSE LIMITED
048893492 Wykeham House, Gordon Avenue, Stanmore, MiddlesexActive Corporate (8 parents)Officer2003-09-05 ~ 2003-09-05CIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.