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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 9
  • 1
    Longia, Amar Raj
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Hugh
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Mawji, Karim Issa
    Accountant born in December 1959
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Bailey, James Frederick
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Bailey, James Frederick
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Mahadeva, Saseendren
    Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Turner, Kathleen
    Born in December 1933
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Ctv House, La Pouquelaye, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    FORMATION GLOBAL
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 9
    FORMATION MOULDING AND CASTING COMPANY LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 792 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODGRAVE LIMITED

Period: 2003-01-28 ~ now
Company number: 04650468
Registered name
WOODGRAVE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Net Assets/Liabilities
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
20,000 GBP2024-01-31
20,000 GBP2023-01-31

  • WOODGRAVE LIMITED
    Info
    Registered number 04650468
    1 Englemere Wood, London Road, Ascot, Berkshire SL5 8DE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.