logo
explain how to read the page

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 23
  • 1
    Colgan, Michael
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Moss, David Benjamin
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Englander, Eliasz
    Born in August 1932
    Individual (132 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Director → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Weiss, Mordechai David
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 7
    Henderson, Robert Joseph
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Englander, Sarah
    Born in May 1932
    Individual (102 offsprings)
    Officer
    2011-11-24 ~ 2011-12-15
    OF - Director → CIF 0
    Englander, Sarah
    Individual (102 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Secretary → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lane, Melanie
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gordon, Peter Bruce
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Englander, Berish
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Coates, Michael Joseph
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Van Hoorn, Paul Ronald
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Arndt, Johannes Torsten
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Secretary → CIF 0
  • 21
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Director → CIF 0
  • 23
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WOODLEA LIMITED

Period: 2005-11-20 ~ 2022-01-22
Company number: 05630050
Registered name
WOODLEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-22
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WOODLEA LIMITED
    Info
    Registered number 05630050
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 and dissolved on 2022-01-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WOODLEA LIMITED
    S
    Registered number 5630050
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRAMECROFT LIMITED
    04230026 03236798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-02-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    OCTANE HOLDINGS LIMITED
    04527533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.