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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 1
  • Whitby, Michael Geoffrey
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Michael Geoffrey Whitby
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jarvis, Caron Elizabeth
    Secretarial
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 GBP2025-03-31
161 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,399 GBP2025-03-31
-1,399 GBP2024-03-31
Net Current Assets/Liabilities
-1,238 GBP2025-03-31
-1,238 GBP2024-03-31
Total Assets Less Current Liabilities
-1,238 GBP2025-03-31
-1,238 GBP2024-03-31
Net Assets/Liabilities
-1,238 GBP2025-03-31
-1,238 GBP2024-03-31
Equity
-1,238 GBP2025-03-31
-1,238 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05089017
    icon of addressUnit 1a Tide Mill Way, Woodbridge IP12 1FP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 9 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
    icon of address69 The Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    CIF 1
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address69 Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    CIF 2
  • WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05089017
    icon of address69 The Thoroughfare, Woodbridge, Suffolk, IP12 1AH
    69 THE THOROUGHFARE, WOODBRIDGE, SUFFOLK.
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJohn Phillips & Co Ltd, 81 Centaur Court, Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -105 GBP2024-10-31
    Officer
    icon of calendar 2006-10-04 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address69 Thoroughfare, Woodbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,357 GBP2019-04-30
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    icon of address37 Wilding Drive, Kesgrave, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2012-12-21
    CIF 7 - Secretary → ME
  • 2
    icon of address235 Foxhall Road, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    479,716 GBP2024-10-31
    Officer
    icon of calendar 2007-03-29 ~ 2013-05-14
    CIF 3 - Secretary → ME
  • 3
    icon of addressUnit 3 Valley Lane, Wherstead, Ipswich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,496 GBP2019-02-28
    Officer
    icon of calendar 2007-05-04 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 4
    icon of addressBuilding 62 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,130 GBP2025-03-31
    Officer
    icon of calendar 2006-11-02 ~ 2008-07-09
    CIF 1 - Secretary → ME
  • 5
    icon of addressC/o Eastfield Accountants Limited Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,013,674 GBP2024-07-31
    Officer
    icon of calendar 2004-07-13 ~ 2010-07-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.