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
    Lawrence, Bill
    Company Director born in June 1985
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Oscar
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Newman, Janice Elizabeth
    Company Director born in July 1964
    Individual
    Officer
    2014-01-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Watts, Simon
    Company Director born in November 1964
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2020-09-01
    OF - Director → CIF 0
    Watts, Simon
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2020-09-16
    OF - Secretary → CIF 0
    Mr Simon Watts
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Drennan, Roger Frederick
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2015-10-01
    OF - Director → CIF 0
    Drennan, Roger Frederick
    Company Director
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Hamill, Gerard Hugh
    Company Director born in April 1952
    Individual
    Officer
    2005-11-28 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    WARNERS SOLICITORS L L P LIMITED - 2007-02-28
    16, South Park, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-04 ~ 2014-01-21
    PE - Director → CIF 0
  • 6
    MORTGAGE BANC LIMITED
    Avonbank Studios, Bridge Street, Christchurch, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -443,571 GBP2023-08-31
    Officer
    2015-10-01 ~ 2020-09-01
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-24 ~ 2005-11-28
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-24 ~ 2005-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAHAM WEBB (HOLDINGS) LTD.

Previous names
WOODBURY HOLDINGS (UK) LIMITED - 2014-02-18
ZODIAK RESOURCES LIMITED - 2006-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
460,200 GBP2019-12-31
460,200 GBP2018-12-31
Fixed Assets
460,200 GBP2019-12-31
460,200 GBP2018-12-31
Cash at bank and in hand
613 GBP2019-12-31
673 GBP2018-12-31
Current Assets
613 GBP2019-12-31
673 GBP2018-12-31
Creditors
Amounts falling due within one year
-21,313 GBP2019-12-31
-21,313 GBP2018-12-31
Net Current Assets/Liabilities
-20,700 GBP2019-12-31
-20,640 GBP2018-12-31
Total Assets Less Current Liabilities
439,500 GBP2019-12-31
439,560 GBP2018-12-31
Net Assets/Liabilities
439,500 GBP2019-12-31
439,560 GBP2018-12-31
Equity
Called up share capital
161,950 GBP2019-12-31
161,950 GBP2018-12-31
Retained earnings (accumulated losses)
277,550 GBP2019-12-31
277,610 GBP2018-12-31
Equity
439,500 GBP2019-12-31
439,560 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
460,200 GBP2019-12-31
460,200 GBP2018-12-31

Related profiles found in government register
  • GRAHAM WEBB (HOLDINGS) LTD.
    Info
    WOODBURY HOLDINGS (UK) LIMITED - 2014-02-18
    ZODIAK RESOURCES LIMITED - 2006-01-16
    Registered number 05634615
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole BH16 6HP
    Private Limited Company incorporated on 2005-11-24 and dissolved on 2022-02-15 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • GRAHAM WEBB (HOLDINGS) LIMITED
    S
    Registered number 5634615
    Avonbank Studios, Bridge Street, Christchurch, England, BH23 1EB
    Limited Company in English, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAHAM WEBB (BROMLEY) LIMITED - 2011-11-22
    Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,587 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,549 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.