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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 4
  • 1
    Bergman Field, Jan Peta
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 2
    Bergman-field, Brian Francis
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Brian Francis Bergman-field
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOODROW BUSINESS CENTRE LIMITED

Period: 2004-03-03 ~ now
Company number: 05062213
Registered name
THE WOODROW BUSINESS CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
206,000 GBP2025-03-31
206,000 GBP2024-03-31
Cash at bank and in hand
38 GBP2025-03-31
38 GBP2024-03-31
Creditors
Current
134,405 GBP2025-03-31
134,405 GBP2024-03-31
Net Current Assets/Liabilities
-134,367 GBP2025-03-31
-134,367 GBP2024-03-31
Total Assets Less Current Liabilities
71,633 GBP2025-03-31
71,633 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
71,631 GBP2025-03-31
71,631 GBP2024-03-31
Equity
71,633 GBP2025-03-31
71,633 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
206,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
206,000 GBP2025-03-31
206,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2 GBP2025-03-31
2 GBP2024-03-31
Other Creditors
Current
134,403 GBP2025-03-31
134,403 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • THE WOODROW BUSINESS CENTRE LIMITED
    Info
    Registered number 05062213
    25 De Cham Road, St Leonards On Sea, East Sussex TN37 6JP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.