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 1
  • Jodhun, Dhirsingh
    Director born in May 1966
    Individual (71 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODSTOCK SECRETARIES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • WOODSTOCK SECRETARIES LTD
    Info
    Registered number 07040627
    4 Princes Street, London W1B 2LE
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number missing
    4, Princes Street, London, Uk, W1B 2LE
    CIF 1 CIF 2
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number 07040627
    4, Princes Street, London, England, W1B 2LE
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,775 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    CIF 11 - Secretary → ME
  • 2
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    CIF 29 - Secretary → ME
  • 3
    4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -59,784 GBP2023-12-31
    Officer
    2019-03-10 ~ now
    CIF 6 - Secretary → ME
  • 4
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    CIF 30 - Secretary → ME
  • 5
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    CIF 9 - Secretary → ME
  • 6
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    CIF 10 - Secretary → ME
  • 7
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,054 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    CIF 14 - Secretary → ME
  • 8
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,140 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    CIF 4 - Secretary → ME
  • 9
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-15 ~ now
    CIF 31 - Secretary → ME
  • 10
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    CIF 13 - Secretary → ME
  • 11
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    4 Princes Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,805 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    CIF 5 - Secretary → ME
  • 14
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    4 Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    CIF 3 - Secretary → ME
  • 15
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 12 - Secretary → ME
Ceased 13
  • 1
    4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-06 ~ 2010-09-06
    CIF 23 - Secretary → ME
  • 2
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 17 - Secretary → ME
  • 3
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2008-03-13 ~ 2010-02-01
    CIF 19 - Secretary → ME
  • 4
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2011-07-05
    CIF 27 - Secretary → ME
    2008-10-10 ~ 2009-09-09
    CIF 2 - Secretary → ME
  • 5
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2009-12-18
    CIF 25 - Secretary → ME
    2008-10-10 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 6
    V.E.S. ASSOCIATES LTD - 2014-03-11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2008-04-10 ~ 2009-06-01
    CIF 18 - Secretary → ME
  • 7
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -65,292 GBP2023-05-31
    Officer
    2009-10-14 ~ 2009-12-24
    CIF 26 - Secretary → ME
  • 8
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2009-09-15
    CIF 16 - Secretary → ME
  • 9
    COVERWAY BUSINESS LIMITED - 2009-11-17
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2009-11-17
    CIF 22 - Secretary → ME
  • 10
    HARIANNE TRADING LIMITED - 2011-06-14
    3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2010-09-15
    CIF 32 - Director → ME
    Officer
    2009-10-02 ~ 2011-06-01
    CIF 7 - Secretary → ME
  • 11
    4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2006-10-02 ~ 2009-09-09
    CIF 15 - Secretary → ME
    2009-10-14 ~ 2010-10-02
    CIF 28 - Secretary → ME
  • 12
    4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -65,138 GBP2023-06-30
    Officer
    2007-06-05 ~ 2009-10-02
    CIF 20 - Secretary → ME
  • 13
    4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -204,632 GBP2023-11-30
    Officer
    2006-11-09 ~ 2009-07-14
    CIF 21 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.