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 2
  • 1
    Pay, David Mark
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Aldaz, Javier Nicolas
    Building Manager born in August 1978
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-05-21
    OF - Director → CIF 0
    Trotter, Andrew James
    Solicitor
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Banks, Martin Allan
    Company Secretary
    Individual
    Officer
    2003-04-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 4
    Morris, Edward James
    Company Director born in October 1928
    Individual
    Officer
    2003-05-12 ~ 2003-08-17
    OF - Director → CIF 0
  • 5
    Hutson, Stuart Robert
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Morris, Martin James
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2003-05-15 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODCOTE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WOODCOTE ESTATES LIMITED
    Info
    Registered number 04716715
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 2003-03-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WOODCOTE ESTATES LIMITED
    S
    Registered number 4716715
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7ST
    CIF 1
  • WOODCOTE ESTATES LIMITED
    S
    Registered number 4716715
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WOODCOTE ESTATES LTD
    S
    Registered number 4716715
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, England, KT20 7ST
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,079 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    569 GBP2019-02-28
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.