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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 11
  • 1
    Mcleary, Marie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2026-02-17
    OF - Director → CIF 0
    Ms Marie Mcleary
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rennie, Malcolm David
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Mr Malcom Rennie
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brien, Peter Hubert Wilhelm
    Solicitor born in September 1963
    Individual (12 offsprings)
    Officer
    2008-04-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Mr Alex Constant
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Yasmin Fazal
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Williams, Bryn
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 7
    Stanley, Richard James
    Company Director born in August 1965
    Individual (33 offsprings)
    Officer
    2007-06-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Christopher Herron
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hunter, Ian
    Company Director
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-05-11 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-05-11 ~ 2007-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODFALLS OXSHOTT PROPERTY MANAGEMENT COMPANY LIMITED

Period: 2007-05-11 ~ now
Company number: 06244991
Registered name
WOODFALLS OXSHOTT PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
2 GBP2024-05-31
2 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • WOODFALLS OXSHOTT PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06244991
    Woodfalls, Oakshade Road, Oxshott KT22 0JT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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