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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 13
  • 1
    Davers, Nigel Robin
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Inderpal Singh
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Beetlestone, Roger Gordon
    Born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Tulloch, John Stamford Morton
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Affleck, Charles Patrick
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Arnall, Richard
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Greig, Anthony, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Andrew
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Shephard, Thomas William
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Tinsley, Ian
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Barnes, John Graham
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Mcguinness, William
    Born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Mcguinness, Margarita Aurora
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Austin, Rebecca Jane, Dr
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Ferrie, Iain
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Browne, Nathan Aylwin
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 4
    Haines, Luke Jeffery
    Radio Tech born in February 1962
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Harvey, Kevin Martyn
    Army Officer born in June 1958
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Pratt, Deborah Jane
    P Time Negotiator born in August 1966
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-04-10
    OF - Director → CIF 0
  • 7
    Davey, Roger Alexander
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Upsall, Jeremy John
    Chartered Surveyor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-08-21
    OF - Director → CIF 0
    Upsall, Jeremy John
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Davers, Nanette
    Administrator born in October 1947
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-02
    OF - Director → CIF 0
  • 10
    Hughes, Mark Jonathan
    Serviceman born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Marson, Janet Linda
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Jackson, Amelia Caroline
    Insurance Clerk born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ 2020-10-02
    OF - Director → CIF 0
  • 13
    Mcguinness, William
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-07-02 ~ 2002-07-02
    PE - Nominee Director → CIF 0
  • 15
    icon of address40 George Street, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-21 ~ 2011-02-01
    PE - Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-07-02 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOODLANDS STP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-07-30
2 GBP2023-07-30
Current Assets
8,896 GBP2024-07-30
6,615 GBP2023-07-30
Creditors
Amounts falling due within one year
-2,482 GBP2024-07-30
-6,885 GBP2023-07-30
Net Current Assets/Liabilities
6,414 GBP2024-07-30
-270 GBP2023-07-30
Total Assets Less Current Liabilities
6,416 GBP2024-07-30
-268 GBP2023-07-30
Net Assets/Liabilities
6,416 GBP2024-07-30
-268 GBP2023-07-30
Equity
6,416 GBP2024-07-30
-268 GBP2023-07-30
Average Number of Employees
122023-07-31 ~ 2024-07-30
122022-08-01 ~ 2023-07-30

  • THE WOODLANDS STP LIMITED
    Info
    Registered number 04475361
    icon of address40 George Street, Warminster, Wiltshire BA12 8QB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.