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
    2017-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Director born in September 1997
    Individual (25 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Banks, Martin Allan
    Individual
    Officer
    2003-05-16 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Morris, Martin James
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2003-05-16 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODCOTE NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • WOODCOTE NOMINEE LIMITED
    Info
    Registered number 04766978
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.