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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 3
  • 1
    Warne, Rebecca Suzanne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Sarah Louise
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Stuart Edward Whitworth
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Director → CIF 0
    Stuart Edward Whitworth Woodhead
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Foster, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Woodhead, Patrick John Stuart
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Woodhead, Jennifer
    Company Secretary born in June 1946
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2014-04-09
    OF - Director → CIF 0
    Woodhead, Jennifer
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2014-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

POPE WOODHEAD PROPERTY HOLDINGS LIMITED

Previous name
SILBURY 351 LIMITED - 2007-10-03
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
17,667 GBP2024-12-31
23,556 GBP2023-12-31
Fixed Assets - Investments
265,944 GBP2024-12-31
387,179 GBP2023-12-31
Fixed Assets
283,611 GBP2024-12-31
410,735 GBP2023-12-31
Debtors
3,522 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
20,034 GBP2024-12-31
24,269 GBP2023-12-31
Current Assets
23,556 GBP2024-12-31
24,269 GBP2023-12-31
Net Current Assets/Liabilities
8,221 GBP2024-12-31
-402,820 GBP2023-12-31
Total Assets Less Current Liabilities
291,832 GBP2024-12-31
7,915 GBP2023-12-31
Net Assets/Liabilities
290,180 GBP2024-12-31
3,529 GBP2023-12-31
Equity
Called up share capital
9,250 GBP2024-12-31
9,250 GBP2023-12-31
9,250 GBP2022-12-31
Revaluation reserve
4,692 GBP2024-12-31
11,329 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
750 GBP2024-12-31
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
275,488 GBP2024-12-31
-17,800 GBP2023-12-31
5 GBP2022-12-31
Equity
290,180 GBP2024-12-31
3,529 GBP2023-12-31
10,005 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
366,650 GBP2024-01-01 ~ 2024-12-31
73,524 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
366,650 GBP2024-01-01 ~ 2024-12-31
73,524 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-79,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,741 GBP2024-12-31
7,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
17,667 GBP2024-12-31
23,556 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
10,000 GBP2023-12-31
Other Investments Other Than Loans
265,944 GBP2024-12-31
377,179 GBP2023-12-31
Amounts invested in assets
Non-current
265,944 GBP2024-12-31
387,179 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,522 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
30,930 GBP2023-12-31
Other Creditors
Current
7,404 GBP2024-12-31
389,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,931 GBP2024-12-31
6,839 GBP2023-12-31
Creditors
Current
15,335 GBP2024-12-31
427,089 GBP2023-12-31
Equity
Called up share capital
9,250 GBP2024-12-31
9,250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • POPE WOODHEAD PROPERTY HOLDINGS LIMITED
    Info
    SILBURY 351 LIMITED - 2007-10-03
    Registered number 06245728
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • POPE WOODHEAD PROPERTY HOLDINGS LIMITED
    S
    Registered number 06245728
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER C. POPE (COMMUNICATION SERVICES) LIMITED - 1981-12-31
    POPE WOODHEAD & ASSOCIATES LIMITED - 2007-10-03
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    619,119 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.