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 4
  • 1
    Lennox, Patricia Jean, Dr
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Donald Frederick, Mr.
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hartman, David Garnet
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Radclyffe House, 66-68 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    -28,226 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Butterworth, Martin Frank
    Barrister born in November 1955
    Individual
    Officer
    2008-02-05 ~ 2010-11-03
    OF - Director → CIF 0
    Butterworth, Martin Frank
    Barrister
    Individual
    Officer
    2008-02-05 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Adam, Alan
    Company Director born in February 1950
    Individual
    Officer
    2006-04-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Meager, Colin Grant
    Individual (7 offsprings)
    Officer
    2002-09-24 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 4
    Hall, Karen
    Complimentary Servist born in June 1964
    Individual
    Officer
    2010-05-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Mintz, Gerald
    Retired born in January 1932
    Individual
    Officer
    2006-04-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Jackson, Russell Bennett, Professor
    University Lecturer born in June 1949
    Individual
    Officer
    2013-05-08 ~ 2016-11-15
    OF - Director → CIF 0
    Prof Russell Bennett Jackson
    Born in June 1949
    Individual
    Person with significant control
    2016-06-01 ~ 2016-12-20
    PE - Has significant influence or controlCIF 0
  • 7
    Withers, Elizabeth
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Stubbs, Michael Robert
    Technical Director born in March 1952
    Individual
    Officer
    2006-04-11 ~ 2009-01-01
    OF - Director → CIF 0
    Stubbs, Michael Robert, Mr.
    Retired born in March 1952
    Individual
    Officer
    2016-05-19 ~ 2019-07-08
    OF - Director → CIF 0
    Stubbs, Michael Robert
    Individual
    Officer
    2016-06-16 ~ 2019-07-08
    OF - Secretary → CIF 0
    Mr. Michael Robert Stubbs
    Born in March 1952
    Individual
    Person with significant control
    2018-07-01 ~ 2019-07-08
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Cutler, Clive Richmond
    Chartered Accountant born in June 1945
    Individual (20 offsprings)
    Officer
    2016-12-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Rampling, Jennifer
    Retired
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 11
    Rampling, David
    Director Of Leasing born in June 1946
    Individual
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 12
    Leung, Ho Hoi, Dr
    Doctor born in January 1954
    Individual
    Officer
    2013-05-08 ~ 2016-05-30
    OF - Director → CIF 0
  • 13
    Rampling, Jennifer Susan
    Retired born in August 1946
    Individual
    Officer
    2013-05-08 ~ 2014-05-07
    OF - Director → CIF 0
  • 14
    Cooke, Pauline Wendy
    Director born in July 1948
    Individual
    Officer
    2006-04-11 ~ 2014-05-17
    OF - Director → CIF 0
  • 15
    Nanavaty, Homi Pesi, Dr
    Dental Practitioner (Semi-Retired) born in December 1944
    Individual
    Officer
    2016-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 16
    Harris, Simon Emile, Mr.
    Lawyer born in February 1991
    Individual
    Officer
    2018-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Hill, Roger Michael
    Solicitor born in November 1942
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2006-03-08
    OF - Director → CIF 0
  • 18
    Smith, Gerald William Patrick, Mr.
    Director - Change Management Consulting born in March 1958
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Gerald William Patrick Smith
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 19
    Lees, Charles Hilary
    Retired born in November 1914
    Individual
    Officer
    2002-10-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 20
    Sukhija, Dheeraj Ramesh
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Ferguson, Ian Agar
    Individual
    Officer
    2007-07-05 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 22
    Jones, Constance Ethel
    Retired born in July 1927
    Individual
    Officer
    2002-09-24 ~ 2007-06-28
    OF - Director → CIF 0
    Jones, Constance Edith
    Retired born in July 1927
    Individual
    Officer
    2016-12-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Finlay, Shirley Elizabeth
    Hr Director born in March 1956
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2016-11-01
    OF - Director → CIF 0
    Finlay, Shirley
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 24
    Cutler, Diana
    Born in April 1947
    Individual
    Officer
    2009-04-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 25
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 26
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODBOURNE OWNERS ASSOCIATION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,654 GBP2023-12-31
12,654 GBP2022-12-31
Current Assets
52,241 GBP2023-12-31
52,377 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-785 GBP2023-12-31
-468 GBP2022-12-31
Equity
64,110 GBP2023-12-31
64,563 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WOODBOURNE OWNERS ASSOCIATION LIMITED
    Info
    Registered number 04543778
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham B16 8PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.