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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Khokhar, Mohammad Nawaz
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2002-05-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Sarbuland, Sohail
    Born in July 1968
    Individual (65 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Sohail Sarbuland
    Born in July 1968
    Individual (65 offsprings)
    Person with significant control
    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
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-05-14 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-05-14 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODVILLE PROPERTIES LIMITED

Period: 2002-05-14 ~ now
Company number: 04438331
Registered name
WOODVILLE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
319 GBP2025-04-30
320 GBP2024-04-30
Cash at bank and in hand
8,064 GBP2025-04-30
7,738 GBP2024-04-30
Current Assets
8,383 GBP2025-04-30
8,058 GBP2024-04-30
Net Current Assets/Liabilities
8,383 GBP2025-04-30
8,058 GBP2024-04-30
Total Assets Less Current Liabilities
8,383 GBP2025-04-30
8,058 GBP2024-04-30
Net Assets/Liabilities
8,383 GBP2025-04-30
8,058 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
7,383 GBP2025-04-30
7,058 GBP2024-04-30
6,787 GBP2023-05-01
Equity
8,383 GBP2025-04-30
8,058 GBP2024-04-30
7,787 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325 GBP2024-05-01 ~ 2025-04-30
271 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
81 GBP2024-05-01 ~ 2025-04-30
68 GBP2023-05-01 ~ 2024-04-30
Amount of corporation tax that is recoverable
Current
319 GBP2025-04-30
320 GBP2024-04-30

  • WOODVILLE PROPERTIES LIMITED
    Info
    Registered number 04438331
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.