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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
Active 4
  • 1
    Rooney, Timothy Patrick
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Terry Brian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Pakes, Patrick James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Pakes, Patrick James
    Information Technology Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address49, Greek Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -914,620 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Terry Brian Powell
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Patrick James Pakes
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODBOURNE BOLBECK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
418,680 GBP2024-01-31
418,680 GBP2023-01-31
Creditors
Current
-1 GBP2024-01-31
-1 GBP2023-01-31
Net Assets/Liabilities
418,679 GBP2024-01-31
418,679 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
418,579 GBP2024-01-31
418,579 GBP2023-01-31
Equity
418,679 GBP2024-01-31
418,679 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
418,680 GBP2024-01-31
418,680 GBP2023-01-31
Investments in Subsidiaries
418,680 GBP2024-01-31
418,680 GBP2023-01-31
Other Creditors
Current
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • WOODBOURNE BOLBECK LIMITED
    Info
    Registered number 05838640
    icon of address24 Woodbourne Road, Smethwick, West Midlands B67 5LY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • WOODBOURNE BOLBECK LIMITED
    S
    Registered number 05838640
    icon of address24, Woodbourne Road, Smethwick, England, B67 5LY
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork Farm Business Centre, Watling Street East, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    362,085 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.