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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Jennion, Margaret Mary
Director born in April 1953Individual (5 offsprings)Officer2007-05-16 ~ 2025-06-25OF - Director → CIF 0Jennion, Margaret Mary
Individual (5 offsprings)Officer2007-05-16 ~ nowOF - Secretary → CIF 0Mrs Margaret Mary Jennion
Born in April 1953Individual (5 offsprings)Person with significant control2025-05-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Ms Margaret Jennion
Born in April 1953Individual (5 offsprings)Person with significant control2016-07-01 ~ 2025-05-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Berkin, Louise Margaret Jane
Born in September 1986Individual (1 offspring)Officer2020-04-27 ~ nowOF - Director → CIF 0 - 3
Berkin, John Alastair Geoffrey
Born in April 1947Individual (8 offsprings)Officer2007-05-16 ~ 2020-04-27OF - Director → CIF 0Mr John Berkin
Born in April 1947Individual (8 offsprings)Person with significant control2016-07-01 ~ 2020-04-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Berkin, Christopher Timothy James
Born in November 1988Individual (1 offspring)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 5
Cade, Ian Christopher
Director born in April 1956Individual (4 offsprings)Officer2007-05-16 ~ 2025-05-01OF - Director → CIF 0Mr Ian Cade
Born in April 1956Individual (4 offsprings)Person with significant control2020-04-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Berkin, Jonathan Alexander George
Born in January 1985Individual (1 offspring)Officer2025-05-01 ~ nowOF - Director → CIF 02025-05-01 ~ 2025-05-06OF - Director → CIF 0
Company in focus
WOODROW INVESTMENTS LTD
Period: 2007-05-16 ~ now
Company number: 06249775
Registered name
WOODROW INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
931,500 GBP2025-06-30
895,000 GBP2024-06-30
Fixed Assets
931,500 GBP2025-06-30
895,000 GBP2024-06-30
Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
12,263 GBP2025-06-30
51,888 GBP2024-06-30
Current Assets
12,264 GBP2025-06-30
51,889 GBP2024-06-30
Net Current Assets/Liabilities
-421,477 GBP2025-06-30
-425,779 GBP2024-06-30
Total Assets Less Current Liabilities
510,023 GBP2025-06-30
469,221 GBP2024-06-30
Net Assets/Liabilities
437,166 GBP2025-06-30
404,534 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
444,224 GBP2025-06-30
407,724 GBP2024-06-30
Retained earnings (accumulated losses)
-7,158 GBP2025-06-30
-3,290 GBP2024-06-30
Equity
437,166 GBP2025-06-30
404,534 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
931,500 GBP2025-06-30
895,000 GBP2024-06-30
Plant and equipment
10,312 GBP2025-06-30
10,312 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
941,812 GBP2025-06-30
905,312 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
36,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
36,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,312 GBP2025-06-30
10,312 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,312 GBP2025-06-30
10,312 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
931,500 GBP2025-06-30
895,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,606 GBP2025-06-30
4,482 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
428,015 GBP2025-06-30
470,846 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
781 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,339 GBP2025-06-30
2,340 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
580 GBP2024-06-30
Net Deferred Tax Liability/Asset
72,857 GBP2025-06-30
64,107 GBP2024-06-30
- Registered number 06249775
WOODROW INVESTMENTS LTD
Info3-4 Sentinel Square, London NW4 2ELPRIVATE LIMITED COMPANY incorporated on 2007-05-16 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.