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
    Woodhead, Stuart Edward Whitworth
    Chairman born in May 1946
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Stuart Edward Whitworth Woodhead
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warne, Rebecca Suzanne
    Non-Executive Director born in January 1974
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodhead, Sarah Louise
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Woodhead, Patrick John Stuart
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Foster, Ian
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Woodhead, Jennifer
    Company Secretary born in June 1946
    Individual
    Officer
    2007-06-20 ~ 2014-04-09
    OF - Director → CIF 0
    Woodhead, Jennifer
    Individual
    Officer
    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
23,556 GBP2023-12-31
31,408 GBP2022-12-31
Fixed Assets - Investments
387,179 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
410,735 GBP2023-12-31
41,408 GBP2022-12-31
Cash at bank and in hand
24,269 GBP2023-12-31
48,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-427,089 GBP2023-12-31
-48,625 GBP2022-12-31
Net Current Assets/Liabilities
-402,820 GBP2023-12-31
-274 GBP2022-12-31
Total Assets Less Current Liabilities
7,915 GBP2023-12-31
41,134 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-31,129 GBP2022-12-31
Net Assets/Liabilities
3,529 GBP2023-12-31
10,005 GBP2022-12-31
Equity
Called up share capital
9,250 GBP2023-12-31
9,250 GBP2022-12-31
Revaluation reserve
11,329 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
-17,800 GBP2023-12-31
5 GBP2022-12-31
Equity
3,529 GBP2023-12-31
10,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,852 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
23,556 GBP2023-12-31
31,408 GBP2022-12-31
Investments in group undertakings and participating interests
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Investments Other Than Loans
377,179 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
387,179 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,930 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
389,320 GBP2023-12-31
48,625 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,839 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
427,089 GBP2023-12-31
48,625 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
31,129 GBP2022-12-31
Equity
Called up share capital
9,250 GBP2023-12-31
9,250 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • POPE WOODHEAD PROPERTY HOLDINGS LIMITED
    Info
    SILBURY 351 LIMITED - 2007-10-03
    Registered number 06245728
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • POPE WOODHEAD PROPERTY HOLDINGS LIMITED
    S
    Registered number 06245728
    Acre 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
  • POPE WOODHEAD & ASSOCIATES LIMITED - 2007-10-03
    PETER C. POPE (COMMUNICATION SERVICES) LIMITED - 1981-12-31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    619,119 GBP2021-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.