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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
    Whitby, Michael Geoffrey
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Michael Geoffrey Whitby
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Jarvis, Caron Elizabeth
    Secretarial
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    OF - 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
    Unit 1a Tide Mill Way, Woodbridge IP12 1FP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 11 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 7
  • 1
    BOILING POINT DESIGN LIMITED
    06519617
    37 Wilding Drive, Kesgrave, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2012-12-21
    CIF 7 - Secretary → ME
  • 2
    FOREMOST GARAGE DOORS LIMITED
    04926555
    235 Foxhall Road, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    479,716 GBP2024-10-31
    Officer
    2007-03-29 ~ 2013-05-14
    CIF 3 - Secretary → ME
  • 3
    GARLAND UK LIMITED
    05956156
    John Phillips & Co Ltd, 81 Centaur Court, Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    -105 GBP2024-10-31
    Officer
    2006-10-04 ~ now
    CIF 5 - Secretary → ME
  • 4
    HALL CONSTRUCTION (EAST ANGLIA) LTD.
    05354627
    Unit 3 Valley Lane, Wherstead, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,496 GBP2019-02-28
    Officer
    2007-05-04 ~ 2019-02-01
    CIF 4 - Secretary → ME
  • 5
    RADIANT BEAUTY MEDICAL AESTHETICS LIMITED
    05768761
    69 Thoroughfare, Woodbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,357 GBP2019-04-30
    Officer
    2006-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    SLEEPSAFE HEATING & BOILER SERVICES LIMITED - now
    SLEEPSAFE HEATING & BOILER SERVICES LIMITED
    - 2026-01-15 05986313
    Building 62 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,130 GBP2025-03-31
    Officer
    2006-11-02 ~ 2008-07-09
    CIF 1 - Secretary → ME
  • 7
    TOR FINANCIAL CONSULTING LIMITED
    05178566
    C/o Eastfield Accountants Limited Blofield Business Centre, Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,013,674 GBP2024-07-31
    Officer
    2004-07-13 ~ 2010-07-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.