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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
Active 5
  • 1
    James, Hayley Anna
    Fashion Buyer born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Peckitt, Ian Keith
    Restaurant Manager born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Necci, Raffaella
    Museum Visitor Assistant born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Paul Knox
    Licencee born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Carpano, Roberto
    Flight Dispatcher born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
    Carpano, Roberto
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Roberto Carpano
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Holdcroft, Amanda Jane
    Marketing Assistant born in July 1971
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Castle, David Charles
    Lecturer born in August 1962
    Individual
    Officer
    icon of calendar 2003-04-13 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Chaikin, Paul Harold
    Project Manager born in April 1966
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    James, Hayley Anna
    Fashion Buyer born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Bustamante, Elma Manuela Concepcion
    Marketing Manager born in May 1976
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-12-22
    OF - Director → CIF 0
    Bustamante, Elma Manuela Concepcion
    Project Manager
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 6
    Gillett, John Richard Philip
    Actor born in November 1958
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Gillett, John
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 8
    Robinson, Anna
    Teacher born in June 1976
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Woodcock, Darren Brian
    Financial Director born in October 1969
    Individual
    Officer
    icon of calendar 2003-04-13 ~ 2007-10-19
    OF - Director → CIF 0
    Woodcock, Darren Brian
    Financial Director
    Individual
    Officer
    icon of calendar 2003-04-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-13 ~ 2003-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLANDS GROVE LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • WOODLANDS GROVE LIMITED
    Info
    Registered number 04732625
    icon of address7 Woodlands Grove, Isleworth, Middlesex TW7 6NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-04-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.