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 2
  • 1
    Warren, Paula
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mrs Paula Warren
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Keith Robert
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Warren, Keith Robert
    Director
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Keith Robert Warren
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Judge, Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Crook, Laura
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Director → CIF 0
parent relation
Company in focus

WOODLANDS OAK (BUILDERS) LIMITED

Previous name
XYZ (HIRE) LIMITED - 2013-09-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-3 GBP2023-03-31
Fixed Assets
15,893 GBP2023-03-31
Current Assets
114,650 GBP2023-03-31
Creditors
Amounts falling due within one year
-21,412 GBP2023-03-31
Net Current Assets/Liabilities
99,311 GBP2023-03-31
Total Assets Less Current Liabilities
115,201 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,117 GBP2023-03-31
Net Assets/Liabilities
61,203 GBP2023-03-31
Equity
61,203 GBP2023-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WOODLANDS OAK (BUILDERS) LIMITED
    Info
    XYZ (HIRE) LIMITED - 2013-09-26
    Registered number 06592136
    Rufus Lodge Old Lyndhurst Road, Cadnam, Southampton, Hampshire SO40 2NL
    Private Limited Company incorporated on 2008-05-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • WOODLANDS OAK (BUILDERS) LIMITED
    S
    Registered number 06592136
    Unit 35a, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, Hampshire, United Kingdom, SO40 9LA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rufus Lodge, Old Lyndhurst Road, Cadnam, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.