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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 5
  • 1
    Mcgill, Andrew Thomas
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Adrian Robert
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bahrami, Baback
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Terre, Edward William
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Sapia, Filippo
    Unknown born in January 1983
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Worrell, Gemma Louise
    Solicitor born in November 1977
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Bosence, Owen Raymond
    Construction Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Servian, Peter David
    Solicitor
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard 117, High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-10-01 ~ 2020-03-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2020-03-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    DEXTERS LONDON LIMITED - now
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
    icon of addressCentral House, High Street, Hampton Hill, Hampton, England
    Active Corporate (7 parents, 80 offsprings)
    Officer
    2020-04-01 ~ 2025-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODHAM PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
115 GBP2024-07-31
115 GBP2023-07-31
Net Assets/Liabilities
115 GBP2024-07-31
115 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
23 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-08-01 ~ 2024-07-31
Equity
115 GBP2024-07-31
115 GBP2023-07-31

  • WOODHAM PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06322571
    icon of addressC/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.