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 3
  • 1
    Gluck, Joseph
    Individual (68 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gluck, Solomon
    Director born in April 1965
    Individual (77 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Solomon Gluck
    Born in April 1965
    Individual (77 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Green, Rachel
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 2
    Lipman, Raymond
    Company Director born in December 1933
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Gluck, Joseph
    Co Director born in May 1967
    Individual (68 offsprings)
    Officer
    2005-06-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Davis, Paul Malcolm
    Company Director
    Individual
    Officer
    2002-07-19 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 5
    Gluck, Abraham
    Director/Businessmen born in August 1943
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Gluck, Jonathan
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2008-05-01
    OF - Director → CIF 0
    Gluck, Jonathan
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Green, Simcha Asher
    Company Director born in August 1965
    Individual (84 offsprings)
    Officer
    2002-11-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Lipman, Larry Glenn
    Company Director born in September 1956
    Individual (93 offsprings)
    Officer
    2002-07-19 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-11 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-11 ~ 2002-07-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODROSE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • WOODROSE PROPERTIES LIMITED
    Info
    Registered number 04482906
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.