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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 4
  • 1
    Kouiret, Suzana
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mrs Suzana Kouiret
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stojsavljevic, Nikola
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Director → CIF 0
    Stojsavljevic, Nikola
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Nikola Stojsavljevic
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stojsavljevic, Milica
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Director → CIF 0
    Mrs Milica Stojsavljevic
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stojsavljevic, Milka
    Born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Director → CIF 0
    Miss Milka Stojsavljevic
    Born in February 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kouiret, Suzana
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Michaels, Evan
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-01-20
    OF - Director → CIF 0
    Michaels, Evan
    Chief Executive Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Stojsavljevic, Bogdan
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2006-01-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Tipping, Anthony James
    Chief Operating Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    icon of address1 Riddell Lodge, 27 Bycullah Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    171,958 GBP2023-11-30
    Officer
    2005-01-20 ~ 2005-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODLANE LONDON LTD

Previous name
HUMAN PHONES LIMITED - 2007-08-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,031 GBP2024-08-31
2,389 GBP2023-08-31
Cash at bank and in hand
182,246 GBP2024-08-31
136,311 GBP2023-08-31
Creditors
Current
50,065 GBP2024-08-31
49,657 GBP2023-08-31
Net Current Assets/Liabilities
132,181 GBP2024-08-31
86,654 GBP2023-08-31
Total Assets Less Current Liabilities
134,212 GBP2024-08-31
89,043 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
Retained earnings (accumulated losses)
134,092 GBP2024-08-31
88,923 GBP2023-08-31
Equity
134,212 GBP2024-08-31
89,043 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,792 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,761 GBP2024-08-31
15,403 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
358 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,031 GBP2024-08-31
2,389 GBP2023-08-31
Trade Creditors/Trade Payables
Current
144 GBP2024-08-31
96 GBP2023-08-31
Other Taxation & Social Security Payable
Current
47,145 GBP2024-08-31
47,503 GBP2023-08-31
Other Creditors
Current
2,776 GBP2024-08-31
2,058 GBP2023-08-31

  • WOODLANE LONDON LTD
    Info
    HUMAN PHONES LIMITED - 2007-08-24
    Registered number 05338374
    icon of address39 Wood Lane, London W12 7DP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.