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 1
  • Whitby, Michael Geoffrey
    Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Michael Geoffrey Whitby
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jarvis, Caron Elizabeth
    Secretarial
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
161 GBP2024-03-31
161 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,399 GBP2024-03-31
-1,399 GBP2023-03-31
Net Current Assets/Liabilities
-1,238 GBP2024-03-31
-1,238 GBP2023-03-31
Total Assets Less Current Liabilities
-1,238 GBP2024-03-31
-1,238 GBP2023-03-31
Net Assets/Liabilities
-1,238 GBP2024-03-31
-1,238 GBP2023-03-31
Equity
-1,238 GBP2024-03-31
-1,238 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05089017
    Unit 1a Tide Mill Way, Woodbridge IP12 1FP
    Private Limited Company incorporated on 2004-03-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    69 The Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    CIF 1
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    69 Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    CIF 2
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05089017
    69 The Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    69 THE THOROUGHFARE, WOODBRIDGE, SUFFOLK.
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    John Phillips & Co Ltd, 81 Centaur Court, Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -2,591 GBP2023-10-31
    Officer
    2006-10-04 ~ now
    CIF 5 - Secretary → ME
  • 2
    69 Thoroughfare, Woodbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,357 GBP2019-04-30
    Officer
    2006-04-04 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    37 Wilding Drive, Kesgrave, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2012-12-21
    CIF 7 - Secretary → ME
  • 2
    235 Foxhall Road, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    471,781 GBP2023-10-31
    Officer
    2007-03-29 ~ 2013-05-14
    CIF 3 - Secretary → ME
  • 3
    Unit 3 Valley Lane, Wherstead, Ipswich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,496 GBP2019-02-28
    Officer
    2007-05-04 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 4
    Building 62 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,084 GBP2024-03-31
    Officer
    2006-11-02 ~ 2008-07-09
    CIF 1 - Secretary → ME
  • 5
    C/o Eastfield Accountants Limited Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    915,422 GBP2023-07-31
    Officer
    2004-07-13 ~ 2010-07-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.