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
    Stojsavljevic, Milka
    Director born in February 1932
    Individual (1 offspring)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
    Miss Milka Stojsavljevic
    Born in February 1932
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
  • 2
    Kouiret, Suzana
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mrs Suzana Kouiret
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
  • 3
    Stojsavljevic, Milica
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
    Mrs Milica Stojsavljevic
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
  • 4
    Stojsavljevic, Nikola
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
    Stojsavljevic, Nikola
    Director
    Individual (1 offspring)
    Officer
    2006-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Nikola Stojsavljevic
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
Ceased 5
  • 1
    Kouiret, Suzana
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Stojsavljevic, Bogdan
    Director born in August 1941
    Individual
    Officer
    2006-01-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Tipping, Anthony James
    Chief Operating Officer born in March 1956
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Michaels, Evan
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2005-01-20 ~ 2006-01-20
    OF - Director → CIF 0
    Michaels, Evan
    Chief Executive Officer
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 5
    1 Riddell Lodge, 27 Bycullah Road, Enfield, Middlesex
    Corporate
    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
2,389 GBP2023-08-31
3,186 GBP2022-08-31
Cash at bank and in hand
136,311 GBP2023-08-31
85,487 GBP2022-08-31
Creditors
Current
49,657 GBP2023-08-31
22,377 GBP2022-08-31
Net Current Assets/Liabilities
86,654 GBP2023-08-31
63,110 GBP2022-08-31
Total Assets Less Current Liabilities
89,043 GBP2023-08-31
66,296 GBP2022-08-31
Equity
Called up share capital
120 GBP2023-08-31
120 GBP2022-08-31
Retained earnings (accumulated losses)
88,923 GBP2023-08-31
66,176 GBP2022-08-31
Equity
89,043 GBP2023-08-31
66,296 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,792 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,403 GBP2023-08-31
14,606 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
797 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
2,389 GBP2023-08-31
3,186 GBP2022-08-31
Trade Creditors/Trade Payables
Current
96 GBP2023-08-31
Other Taxation & Social Security Payable
Current
47,503 GBP2023-08-31
20,233 GBP2022-08-31
Other Creditors
Current
2,058 GBP2023-08-31
2,144 GBP2022-08-31
  • WOODLANE LONDON LTD
    Info
    HUMAN PHONES LIMITED - 2007-08-24
    Registered number 05338374
    39 Wood Lane, London W12 7DP
    Private Limited Company incorporated on 2005-01-20 (20 years 5 months). 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.