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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 23
  • 1
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Peter Bruce
    Oil Company Executive born in October 1979
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Englander, Sarah
    Company Director born in May 1932
    Individual (100 offsprings)
    Officer
    2011-11-24 ~ 2011-12-15
    OF - Director → CIF 0
    Englander, Sarah
    Individual (100 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Secretary → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (26 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Englander, Eliasz
    Company Director born in August 1932
    Individual (130 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Director → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Weiss, Mordechai David
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 13
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Moss, David Benjamin
    Oil Company Executive born in September 1959
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-11-02 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 16
    Englander, Berish
    Businessman born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 19
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Director → CIF 0
  • 21
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Secretary → CIF 0
  • 22
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - 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 - 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
    PE - Ownership of shares – 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
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 - Ownership of shares – 75% or more as a member of a firm OE
    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
  • 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.