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 2
  • 1
    Gilbert, Leslie Steven
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2005-07-03 ~ now
    OF - Director → CIF 0
  • 2
    BUDGET CENTRES PROPERTIES LIMITED - 1998-03-24
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,013,279 GBP2023-09-30
    Person with significant control
    2024-12-11 ~ 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
Ceased 4
  • 1
    Mr Leslie Steven Gilbert
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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
  • 2
    Davis, Robert Alan
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2005-07-03 ~ 2017-10-06
    OF - Director → CIF 0
    Davis, Robert Alan
    Director
    Individual (32 offsprings)
    Officer
    2005-07-03 ~ 2018-06-15
    OF - Secretary → CIF 0
    Mr Robert Alan Davis
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    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
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-03 ~ 2005-07-03
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-03 ~ 2005-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD GREEN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
356 GBP2022-09-30
Investment Property
8,000,000 GBP2022-09-30
Fixed Assets
8,000,356 GBP2022-09-30
Debtors
1,888,862 GBP2023-09-30
466,279 GBP2022-09-30
Cash at bank and in hand
2,454 GBP2023-09-30
23,594 GBP2022-09-30
Current Assets
1,891,316 GBP2023-09-30
489,873 GBP2022-09-30
Net Current Assets/Liabilities
1,803,138 GBP2023-09-30
272,365 GBP2022-09-30
Total Assets Less Current Liabilities
1,803,138 GBP2023-09-30
8,272,721 GBP2022-09-30
Creditors
Non-current
-34,283 GBP2023-09-30
-3,269,084 GBP2022-09-30
Net Assets/Liabilities
1,768,855 GBP2023-09-30
4,215,192 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,768,755 GBP2023-09-30
612,942 GBP2022-09-30
Equity
1,768,855 GBP2023-09-30
4,215,192 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,973 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,973 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,617 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,706 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
356 GBP2022-09-30
Investment Property - Fair Value Model
8,000,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-8,000,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,300 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
367,858 GBP2023-09-30
8,415 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,888,862 GBP2023-09-30
466,279 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
27,459 GBP2023-09-30
116,374 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,295 GBP2023-09-30
3,437 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,943 GBP2023-09-30
17,297 GBP2022-09-30
Other Creditors
Current
35,341 GBP2023-09-30
79,900 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
34,283 GBP2023-09-30
3,269,084 GBP2022-09-30
  • WOOD GREEN INVESTMENTS LIMITED
    Info
    Registered number 05497555
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2005-07-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.