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 3
  • 1
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Freilich, Laurence Calvin
    Director born in November 1983
    Individual (117 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 3
    5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -4,861 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Coombs, Luke Matthew Richard
    Solicitor born in May 1961
    Individual (13 offsprings)
    Officer
    2003-07-18 ~ 2008-11-14
    OF - Director → CIF 0
    Coombs, Luke Matthew Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    2003-07-18 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Freilich, Sterna Sarah
    Individual (12 offsprings)
    Officer
    2014-07-04 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    Coombs, Richard John
    Director born in March 1929
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    5th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -4,861 GBP2022-12-31 ~ 2023-12-29
    Officer
    2009-02-17 ~ 2012-07-04
    PE - Director → CIF 0
  • 6
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2003-07-18
    PE - Secretary → CIF 0
  • 7
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2003-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODBERRY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-29
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Investment Property
117,997 GBP2023-12-29
117,997 GBP2022-12-30
Debtors
13,179 GBP2023-12-29
249 GBP2022-12-30
Net Current Assets/Liabilities
-18,232 GBP2023-12-29
-28,310 GBP2022-12-30
Total Assets Less Current Liabilities
99,765 GBP2023-12-29
89,687 GBP2022-12-30
Creditors
Non-current
-70,174 GBP2023-12-29
-70,174 GBP2022-12-30
Net Assets/Liabilities
29,591 GBP2023-12-29
19,513 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-30
Retained earnings (accumulated losses)
29,590 GBP2023-12-29
19,512 GBP2022-12-30
Equity
29,591 GBP2023-12-29
19,513 GBP2022-12-30
Investment Property - Fair Value Model
117,997 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,605 GBP2023-12-29
175 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
9,574 GBP2023-12-29
74 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
13,179 GBP2023-12-29
249 GBP2022-12-30
Amounts owed to group undertakings
Current
23,068 GBP2023-12-29
23,068 GBP2022-12-30
Other Taxation & Social Security Payable
Current
7,743 GBP2023-12-29
4,891 GBP2022-12-30
Other Creditors
Current
600 GBP2023-12-29
600 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
70,174 GBP2023-12-29
70,174 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
10,078 GBP2022-12-31 ~ 2023-12-29

  • WOODBERRY MANAGEMENT LIMITED
    Info
    Registered number 04819752
    5 Sentinel Square, Hendon, London NW4 2EL
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.