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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Sarbuland, Sohail
    Born in July 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Sohail Sarbuland
    Born in July 1968
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khokhar, Mohammad Nawaz
    Born in September 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-14 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-14 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODVILLE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
271 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
271 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
271 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
271 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
320 GBP2024-04-30
319 GBP2023-04-30
Cash at bank and in hand
7,738 GBP2024-04-30
7,468 GBP2023-04-30
Current Assets
8,058 GBP2024-04-30
7,787 GBP2023-04-30
Net Current Assets/Liabilities
8,058 GBP2024-04-30
7,787 GBP2023-04-30
Total Assets Less Current Liabilities
8,058 GBP2024-04-30
7,787 GBP2023-04-30
Net Assets/Liabilities
8,058 GBP2024-04-30
7,787 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
7,058 GBP2024-04-30
6,787 GBP2023-04-30
6,787 GBP2022-05-01
Equity
8,058 GBP2024-04-30
7,787 GBP2023-04-30
7,787 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
271 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
271 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
68 GBP2023-05-01 ~ 2024-04-30
Amount of corporation tax that is recoverable
Current
320 GBP2024-04-30
319 GBP2023-04-30

  • WOODVILLE PROPERTIES LIMITED
    Info
    Registered number 04438331
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.