logo
explain how to read the page

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 32
  • 1
    Jackson, Russell Bennett, Prof
    Born in June 1949
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Jackson, Russell Bennett, Professor
    Born in June 1949
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2016-11-15
    OF - Director → CIF 0
    Prof Russell Bennett Jackson
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Stubbs, Michael Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2009-01-01
    OF - Director → CIF 0
    Stubbs, Michael Robert, Mr.
    Born in March 1952
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2019-07-08
    OF - Director → CIF 0
    Stubbs, Michael Robert
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2019-07-08
    OF - Secretary → CIF 0
    Mr. Michael Robert Stubbs
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ 2019-07-08
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sukhija, Dheeraj Ramesh
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Rampling, Jennifer Susan
    Born in August 1946
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Cutler, Diana
    Born in April 1947
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Adam, Alan
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 7
    Harris, Simon Emile, Mr.
    Born in February 1991
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 8
    Nanavaty, Homi Pesi, Dr
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 9
    Hill, Roger Michael
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Withers, Elizabeth
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 11
    Lees, Charles Hilary
    Born in November 1914
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Mintz, Gerald
    Born in January 1932
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 13
    Hartman, David Garnet
    Born in August 1954
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2026-06-19
    OF - Director → CIF 0
  • 14
    Leung, Ho Hoi, Dr
    Born in January 1954
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2016-05-30
    OF - Director → CIF 0
  • 15
    Ferguson, Ian Agar
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 16
    Jones, Constance Ethel
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-06-28
    OF - Director → CIF 0
    Jones, Constance Edith
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Butterworth, Martin Frank
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2010-11-03
    OF - Director → CIF 0
    Butterworth, Martin Frank
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 18
    Lennox, Patricia Jean, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Rampling, Jennifer
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 20
    Cooke, Pauline Wendy
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2014-05-17
    OF - Director → CIF 0
  • 21
    Cutler, Clive Richmond
    Born in June 1945
    Individual (28 offsprings)
    Officer
    2016-12-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 22
    Rampling, David
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 23
    Hall, Karen
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 24
    Bishop, Donald Frederick, Mr.
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2025-10-21
    OF - Director → CIF 0
  • 25
    Meager, Colin Grant
    Individual (62 offsprings)
    Officer
    2002-09-24 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 26
    Finlay, Shirley Elizabeth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2016-11-01
    OF - Director → CIF 0
    Finlay, Shirley
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 27
    Smith, Gerald William Patrick, Mr.
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Gerald William Patrick Smith
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 28
    Hulme, Janinne
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Dale Robert
    Individual (38 offsprings)
    Officer
    2026-04-11 ~ now
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 31
    MOONSTONE BLOCK MANAGEMENT LIMITED
    13792393
    Cobalt Square, Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 63 offsprings)
    Officer
    2023-11-01 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODBOURNE OWNERS ASSOCIATION LIMITED

Period: 2002-09-24 ~ now
Company number: 04543778
Registered name
WOODBOURNE OWNERS ASSOCIATION LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,654 GBP2024-12-31
12,654 GBP2023-12-31
Current Assets
52,345 GBP2024-12-31
52,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-785 GBP2023-12-31
Net Current Assets/Liabilities
51,162 GBP2024-12-31
51,456 GBP2023-12-31
Total Assets Less Current Liabilities
63,816 GBP2024-12-31
64,110 GBP2023-12-31
Net Assets/Liabilities
63,816 GBP2024-12-31
64,110 GBP2023-12-31
Equity
63,816 GBP2024-12-31
64,110 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WOODBOURNE OWNERS ASSOCIATION LIMITED
    Info
    Registered number 04543778
    Brook House, 47 High Street, Henley In Arden B95 5AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-24 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.