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
    Wallace, Mathew
    Self-Employed Heating Engineer born in November 1983
    Individual (1 offspring)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Brian Wallace
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Richardson, James Edward
    Individual (1 offspring)
    Officer
    2019-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Axtell, Marl Clifford
    Camera Technician
    Individual
    Officer
    2007-01-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Allen, Paul Reginald
    Builder born in November 1951
    Individual
    Officer
    2007-01-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Carmen, Paul
    Individual
    Officer
    2017-01-10 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 WOODHAM LANE MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-01-31
5 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31

  • 4 WOODHAM LANE MANAGEMENT LIMITED
    Info
    Registered number 06069649
    4 Woodham Lane, New Haw, Addlestone KT15 3NA
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.