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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Jodhun, Dhirsingh
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (117 offsprings)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter Reginald Sidney
    Born in November 1934
    Individual (22 offsprings)
    Person with significant control
    2016-04-23 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WOODSTOCK DIRECTORS LIMITED
    04327835
    P O Box 961, Simmonds Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 4
    WOODSTOCK SECRETARIES LTD
    Simmonds Building, P O Box 961, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 100 offsprings)
    Officer
    2001-11-23 ~ 2009-08-10
    OF - Secretary → CIF 0
parent relation
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
  • WOODSTOCK DIRECTORS LIMITED
    Info
    Registered number 04327835
    Suite 1029 2nd Floor, 4 Princes Street, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    21 Woodstock Street, London, W1C 2AP
    CIF 1
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    30 Borough High Street, London, SE1 1XU
    CIF 2
  • WOODSTOCK DIRECTORS LIMITED
    S
    Registered number missing
    4 Princes Street, London, W1B 2LE
    CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    ADELAIDE PARK HOLDINGS LTD
    06156850
    4 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 5 - Director → ME
  • 2
    ALDERLEY MANAGEMENT SERVICES LTD. - now
    WILCOX MANAGEMENT SERVICES LIMITED - 2003-01-31
    INTERNATIONAL MANUFACTURE TRADING CONTRACTORS LTD
    - 2003-01-10 04100183
    FLOWERS 4 U LIMITED
    - 2002-10-29 04100183
    Roadside Farm, Congleton Road, Siddington, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-25 ~ 2003-01-09
    CIF 39 - Director → ME
  • 3
    ARC TRAINING INTERNATIONAL LIMITED
    04636605
    Level 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-01-14 ~ 2003-01-14
    CIF 38 - Director → ME
  • 4
    AREPHONE LIMITED
    05926432
    4 Princes Street, London
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ now
    CIF 61 - Director → ME
  • 5
    BERKELEY BUSINESS LIMITED
    06047575
    25 Bruton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 9 - Director → ME
  • 6
    BOSSDALE TRADE LLP
    OC320890
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 48 - LLP Designated Member → ME
  • 7
    BROOKS MANAGEMENT LLP
    OC324734
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 46 - LLP Designated Member → ME
  • 8
    CARDINAL PROPERTIES (UK) LIMITED - now
    LUTTERODT PROPERTIES LTD
    - 2008-04-15 05268890
    32 Spring Grove, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 31 - Director → ME
  • 9
    CASPIAN GENERAL INVESTMENTS LTD - now
    CASPIAN GENERAL INVESTMENTS PLC
    - 2019-06-21 06286087
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 2 - Director → ME
  • 10
    CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
    05625964
    Dolphin House, 103 Frimley Road, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 26 - Director → ME
  • 11
    CLEMENTONI UK LTD - now
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED
    - 2012-01-05 04570771
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 40 - Director → ME
  • 12
    CMTI LIMITED
    04732780
    4 Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 37 - Director → ME
  • 13
    CONTINGENCY RISKS LIMITED
    06602221
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 63 - Director → ME
  • 14
    DILMAN CONSULTING LIMITED
    05677831
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    CIF 23 - Director → ME
  • 15
    DILMAN GROUP LIMITED
    05684648
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    CIF 22 - Director → ME
  • 16
    DILMAN UK LIMITED
    05625948
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2005-11-16
    CIF 25 - Director → ME
  • 17
    DIONYSIA LIMITED
    05096177
    P O Box 50168, 9 Howick Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 33 - Director → ME
  • 18
    DOLPHIN COMMODITIES LIMITED
    06363402
    4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 3 - Director → ME
  • 19
    EURASIA PHARMACEUTICALS (UK) LIMITED
    - now 04291193
    LASSO FINANCE LIMITED
    - 2006-09-27 04291193
    Suite 1021 2nd Floor, 4 Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-04 ~ 2007-01-01
    CIF 43 - Director → ME
  • 20
    EUROILGAS INDUSTRIES PLC
    05716053
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 21 - Director → ME
  • 21
    EUROPEAN CORPORATION UTILITY LLP
    OC312239
    Suite 7097, 4 Princes Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 51 - LLP Designated Member → ME
  • 22
    FASTNET CAPITAL LIMITED - now
    GREEN PARK ASSET MANAGEMENT LTD
    - 2002-07-17 04471527
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 41 - Director → ME
  • 23
    FIRST COMPANY FORMATIONS LIMITED
    04734627
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-15 ~ now
    CIF 60 - Director → ME
  • 24
    GENERAL CONSTRUCTION EUROPE LLP
    OC309729 OC412306
    25 Bruton Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2004-10-22
    CIF 52 - LLP Designated Member → ME
  • 25
    HAGARO LTD
    05983187
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 13 - Director → ME
  • 26
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2007-07-16
    CIF 6 - Director → ME
  • 27
    HYDE PARK ESTATES LONDON LTD
    06112541
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2007-02-16
    CIF 8 - Director → ME
  • 28
    INTEGRATED TECHNOLOGY INTER NATIONAL LLP
    OC384296
    4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Officer
    2013-04-11 ~ now
    CIF 64 - LLP Designated Member → ME
  • 29
    J H INVESTMENTS & DEVELOPMENTS LTD
    06286144
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2007-06-19
    CIF 4 - Director → ME
  • 30
    JAVA INVESTMENTS MANAGEMENT LTD - now
    JAVA INVESTMENTS MANAGEMENT PLC
    - 2025-01-21 05517160
    4 Princes Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 28 - Director → ME
  • 31
    JOHNSEN LTD - now
    CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD
    - 2005-05-26 05143398
    79a High Road, Willesden, London, England
    Liquidation Corporate (5 parents)
    Officer
    2004-06-02 ~ 2005-04-25
    CIF 32 - Director → ME
  • 32
    KINGSWAY BUSINESS LIMITED
    05893976
    85 Great Portland Street, First Floor, London, England
    Active Corporate (10 parents)
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 18 - Director → ME
  • 33
    KINGSWAY ENTERPRISES LLP
    OC384442
    35 New England Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2025-04-15 ~ now
    CIF 55 - LLP Designated Member → ME
  • 34
    KINGSWAY TRADE LLP
    OC320889
    35 New England Road, Brighton, England
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 47 - LLP Designated Member → ME
  • 35
    LES VIEUX MURS (UK) LTD
    04213526
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-04 ~ 2009-11-01
    CIF 54 - Director → ME
  • 36
    MAANTRA UK LIMITED
    06133430
    Unit 6, 45 Holmes Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 7 - Director → ME
  • 37
    MAILSHOT LONDON LTD
    05991749
    30 Mill Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2006-11-08
    CIF 12 - Director → ME
  • 38
    MARDUK UNIVERS LTD
    05716031
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 20 - Director → ME
  • 39
    MERLIN CAPITAL INVESTMENTS LLP
    OC328244
    Suite 7132, 4 Princes Street, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ now
    CIF 57 - LLP Designated Member → ME
  • 40
    NEW MINING HOLDINGS LIMITED
    - now 05939416
    COVERWAY BUSINESS LIMITED
    - 2009-11-17 05939416
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 16 - Director → ME
  • 41
    O'CALLAGHAN CONSULTING LIMITED
    05668244
    Suite 1165, Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2006-01-06
    CIF 24 - Director → ME
  • 42
    OPERATION BLACK KNIGHT LTD
    05268888
    Suite 1121, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 30 - Director → ME
  • 43
    PANORAM DEVELOPMENTS LIMITED
    06002737
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 11 - Director → ME
  • 44
    PENSHURST ASSOCIATES LLP
    OC333639
    Suite 7136, 4 Princes Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2008-02-22
    CIF 45 - LLP Designated Member → ME
  • 45
    PERSIAN RESTAURANT(LONDON) LTD
    05978355
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2009-05-12
    CIF 14 - Director → ME
  • 46
    PERSIAN RESTAURANTS OF MAYFAIR LTD
    05829788
    4 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2008-11-26
    CIF 19 - Director → ME
  • 47
    PLANTAIN PRODUCTS LIMITED
    05564172
    Genesis House, 3 Foley Street (box 433), London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ 2005-09-14
    CIF 27 - Director → ME
  • 48
    PRIVIL INVESTMENTS LONDON LIMITED - now
    EQUATION CONSULTING LIMITED
    - 2012-10-12 05039906
    First Floor, 50 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2008-03-11
    CIF 34 - Director → ME
  • 49
    R K INDUSTRIES LIMITED
    05328295
    4 Princes Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2005-01-10
    CIF 29 - Director → ME
  • 50
    RIVERDRILL LIMITED
    04816884
    81 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 36 - Director → ME
  • 51
    ROYLE INVESTMENT LLP
    OC384451
    35 New England Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    CIF 56 - LLP Designated Member → ME
  • 52
    ROYLE TRADE & COMMERCE LLP
    OC320506
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2006-06-22
    CIF 50 - LLP Designated Member → ME
  • 53
    SEF INTERNATIONAL LLP
    OC309730
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2004-10-22
    CIF 53 - LLP Designated Member → ME
  • 54
    TRITECH COMMERCE LLP
    OC320891
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 49 - LLP Designated Member → ME
  • 55
    TRITECH SERVICES LIMITED
    05926433
    34 Lower Richmond Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2009-05-18
    CIF 17 - Director → ME
  • 56
    V-TENNIS LIMITED
    - now 04442140
    V ' TENNIS LIMITED
    - 2002-05-24 04442140
    Suite 1003, 4 Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ 2003-05-20
    CIF 42 - Director → ME
  • 57
    V.E.S CONSULTANCY (UK) LTD
    05953154
    4 Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    CIF 15 - Director → ME
  • 58
    W2W LEGAL LTD
    06269801
    30 Oakington Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ 2021-06-27
    CIF 58 - Director → ME
  • 59
    WINCHESTER BUSINESS LIMITED
    05993039
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2006-11-09
    CIF 62 - Director → ME
  • 60
    WINCHESTER TRADE AND DEVELOPMENTS LTD
    06002518
    25 Bruton Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    CIF 10 - Director → ME
  • 61
    WOODSTOCK DIRECTORS LIMITED
    04327835
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2001-11-23 ~ now
    CIF 44 - Director → ME
  • 62
    WORLDAWARE LIMITED - now
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED
    - 2002-12-06 04327790
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-11-23 ~ 2001-11-23
    CIF 1 - Director → ME
  • 63
    WYKEHAM HOUSE LIMITED
    04889349
    2 Wykeham House, Gordon Avenue, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 35 - Director → ME
  • 64
    XENOM LIMITED
    07150191 09433981
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.