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
    Winfield, Stephen Arthur, Doctor
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Paul Mcgrath
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Noblet, Charles Joseph
    Sales Agent born in November 1951
    Individual (1 offspring)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davey, Philip John
    Technical Manager born in January 1967
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Levers, Colin
    Co Director born in January 1949
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Swiderski, Stanislaw
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Theobald, Christopher Leon
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Penn, Ruth Elizabeth
    Individual
    Officer
    2004-12-07 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 6
    Soltysik, Linda
    Accounts born in May 1953
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2016-09-20
    OF - Director → CIF 0
    Soltysik, Linda
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    Cash, Jonathan Simon Frazer
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    48 Granby Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,945 GBP2020-05-30
    Officer
    2006-07-10 ~ 2009-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14,407 GBP2023-12-31
15,541 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,931 GBP2023-12-31
-8,014 GBP2022-12-31
Total Assets Less Current Liabilities
10,601 GBP2023-12-31
7,527 GBP2022-12-31
Net Assets/Liabilities
9,663 GBP2023-12-31
6,061 GBP2022-12-31
Equity
9,663 GBP2023-12-31
6,061 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 49 WOODTHORPE DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05307070
    Unit 1 Rectory Place 37 Old Parsonage Lane, Hoton, Loughborough, Leicestershire LE12 5SG
    Private Limited Company incorporated on 2004-12-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.