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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 31
  • 1
    Rampling, David
    Director Of Leasing born in June 1946
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Jones, Constance Ethel
    Retired born in July 1927
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-06-28
    OF - Director → CIF 0
    Jones, Constance Edith
    Retired born in July 1927
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Lennox, Patricia Jean, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Pauline Wendy
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2014-05-17
    OF - Director → CIF 0
  • 5
    Smith, Gerald William Patrick, Mr.
    Director - Change Management Consulting 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
  • 6
    Withers, Elizabeth
    Retired born in September 1936
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Cutler, Diana
    Born in April 1947
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Sukhija, Dheeraj Ramesh
    Company Director born in August 1985
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hartman, David Garnet
    Born in August 1954
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Adam, Alan
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    Jackson, Russell Bennett, Prof
    Born in June 1949
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Jackson, Russell Bennett, Professor
    University Lecturer 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
  • 12
    Finlay, Shirley Elizabeth
    Hr Director 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
  • 13
    Hulme, Janinne
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Rampling, Jennifer
    Retired
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Harris, Simon Emile, Mr.
    Lawyer born in February 1991
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 16
    Mintz, Gerald
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 17
    Meager, Colin Grant
    Individual (47 offsprings)
    Officer
    2002-09-24 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 18
    Rampling, Jennifer Susan
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2014-05-07
    OF - Director → CIF 0
  • 19
    Butterworth, Martin Frank
    Barrister born in November 1955
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2010-11-03
    OF - Director → CIF 0
    Butterworth, Martin Frank
    Barrister
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 20
    Ferguson, Ian Agar
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 21
    Bishop, Donald Frederick, Mr.
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2025-10-21
    OF - Director → CIF 0
  • 22
    Leung, Ho Hoi, Dr
    Doctor born in January 1954
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2016-05-30
    OF - Director → CIF 0
  • 23
    Nanavaty, Homi Pesi, Dr
    Dental Practitioner (Semi-Retired) born in December 1944
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2021-07-27
    OF - Director → CIF 0
  • 24
    Lees, Charles Hilary
    Retired born in November 1914
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 25
    Stubbs, Michael Robert
    Technical Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2009-01-01
    OF - Director → CIF 0
    Stubbs, Michael Robert, Mr.
    Retired 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
  • 26
    Hall, Karen
    Complimentary Servist born in June 1964
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 27
    Hill, Roger Michael
    Solicitor born in November 1942
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2006-03-08
    OF - Director → CIF 0
  • 28
    Cutler, Clive Richmond
    Chartered Accountant born in June 1945
    Individual (26 offsprings)
    Officer
    2016-12-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 29
    MOONSTONE BLOCK MANAGEMENT LIMITED
    13792393
    Radclyffe House, 66-68 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    -28,226 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODBOURNE OWNERS ASSOCIATION LIMITED

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
    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 (23 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.