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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 1
  • Jodhun, Dhirsingh
    Born in May 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Dhirsingh Jodhun
    Born in May 1966
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 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 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Related profiles found in government register
  • WOODSTOCK SECRETARIES LTD
    Info
    Registered number 07040627
    icon of address4 Princes Street, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 3 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
    icon of address4, Princes Street, London, Uk, W1B 2LE
    CIF 1 CIF 2
  • WOODSTOCK SECRETARIES LTD
    S
    Registered number 07040627
    icon of address4, Princes Street, London, England, W1B 2LE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,605 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 80 - Secretary → ME
  • 3
    icon of address4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,509 GBP2024-12-31
    Officer
    icon of calendar 2019-03-10 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 81 - Secretary → ME
  • 5
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -650 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ now
    CIF 9 - Secretary → ME
  • 6
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    CIF 10 - Secretary → ME
  • 7
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,201 GBP2024-10-31
    Officer
    icon of calendar 2022-06-06 ~ now
    CIF 14 - Secretary → ME
  • 8
    icon of address4 Princes Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,640 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of addressSuite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-04-15 ~ now
    CIF 82 - Secretary → ME
  • 10
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,450 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ now
    CIF 13 - Secretary → ME
  • 11
    icon of address30 Mill Street, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of address4 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    icon of address4 Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    icon of address4 Princes Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -296,612 GBP2024-12-31
    Officer
    icon of calendar 2020-05-29 ~ now
    CIF 5 - Secretary → ME
  • 15
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    icon of address4 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    CIF 3 - Secretary → ME
  • 16
    icon of address4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 12 - Secretary → ME
Ceased 58
  • 1
    icon of address4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2010-02-01
    CIF 26 - Secretary → ME
  • 2
    INTERNATIONAL MANUFACTURE TRADING CONTRACTORS LTD - 2003-01-10
    FLOWERS 4 U LIMITED - 2002-10-29
    WILCOX MANAGEMENT SERVICES LIMITED - 2003-01-31
    icon of addressRoadside Farm, Congleton Road, Siddington, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-24 ~ 2003-01-09
    CIF 55 - Secretary → ME
  • 3
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-14
    CIF 54 - Secretary → ME
  • 4
    icon of address4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-06 ~ 2010-09-06
    CIF 32 - Secretary → ME
  • 5
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    icon of calendar 2007-01-10 ~ 2010-05-01
    CIF 75 - Secretary → ME
  • 6
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 65 - LLP Designated Member → ME
  • 7
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2006-12-11
    CIF 63 - LLP Designated Member → ME
  • 8
    icon of addressOffice729 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-01
    CIF 71 - Secretary → ME
  • 9
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    CIF 17 - Director → ME
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-19
    CIF 16 - Secretary → ME
  • 10
    icon of addressDolphin House, 103 Frimley Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -637,172 GBP2024-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-18
    CIF 41 - Secretary → ME
  • 11
    INDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED - 2012-01-05
    icon of addressC/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2003-02-10
    CIF 56 - Secretary → ME
  • 12
    icon of address4 Princes Street, Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    CIF 53 - Secretary → ME
    icon of calendar 2007-05-01 ~ 2010-02-01
    CIF 24 - Secretary → ME
  • 13
    icon of addressPrince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2008-05-27
    CIF 20 - Secretary → ME
  • 14
    UNITED PARTNERS PLC - 2003-01-09
    CRE PLC - 2005-01-17
    icon of address4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2010-02-05
    CIF 25 - Secretary → ME
  • 15
    icon of address1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2008-03-06
    CIF 39 - Secretary → ME
  • 16
    icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2008-03-06
    CIF 38 - Secretary → ME
  • 17
    icon of address1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,835 GBP2021-11-30
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-16
    CIF 40 - Secretary → ME
    icon of calendar 2005-11-16 ~ 2008-03-06
    CIF 42 - Secretary → ME
  • 18
    icon of addressP O Box 50168, 9 Howick Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-06
    CIF 49 - Secretary → ME
  • 19
    icon of address25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2010-02-01
    CIF 22 - Secretary → ME
  • 20
    icon of address4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-05
    CIF 78 - Secretary → ME
    icon of calendar 2008-10-10 ~ 2009-09-09
    CIF 2 - Secretary → ME
  • 21
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    CIF 36 - Director → ME
  • 22
    icon of addressSuite 7097, 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,510 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    CIF 68 - LLP Designated Member → ME
  • 23
    GREEN PARK ASSET MANAGEMENT LTD - 2002-07-17
    icon of addressAcorn House, 33 Churchfield Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    230,263 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    CIF 57 - Secretary → ME
  • 24
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-10-22
    CIF 70 - LLP Designated Member → ME
  • 25
    icon of address1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ 2009-12-18
    CIF 76 - Secretary → ME
    icon of calendar 2008-10-10 ~ 2009-09-09
    CIF 1 - Secretary → ME
  • 26
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2011-08-08
    CIF 72 - Secretary → ME
  • 27
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-08-09
    CIF 27 - Secretary → ME
  • 28
    icon of addressOlympic House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    icon of calendar 2005-02-10 ~ 2010-05-01
    CIF 46 - Secretary → ME
  • 29
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    icon of address4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2005-07-25
    CIF 45 - Director → ME
    Officer
    icon of calendar 2005-07-25 ~ 2005-07-25
    CIF 44 - Secretary → ME
  • 30
    V.E.S. ASSOCIATES LTD - 2014-03-11
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    icon of calendar 2008-04-10 ~ 2009-06-01
    CIF 21 - Secretary → ME
  • 31
    CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD - 2005-05-26
    icon of address79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    232 GBP2021-11-30
    Officer
    icon of calendar 2004-06-02 ~ 2005-04-25
    CIF 48 - Secretary → ME
  • 32
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,919,973 USD2017-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2010-06-01
    CIF 33 - Secretary → ME
  • 33
    icon of address35 New England Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 64 - LLP Designated Member → ME
  • 34
    icon of addressStirling House, 107 Stirling Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-24 ~ 2003-05-07
    CIF 59 - Secretary → ME
  • 35
    icon of addressSuite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    icon of calendar 2009-10-14 ~ 2009-12-24
    CIF 77 - Secretary → ME
    icon of calendar 2001-10-04 ~ 2009-09-14
    CIF 60 - Secretary → ME
  • 36
    icon of addressUnit 6, 45 Holmes Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    186,735 GBP2024-05-31
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    CIF 28 - Secretary → ME
  • 37
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    icon of addressUnit 36 89-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ 2009-09-15
    CIF 19 - Secretary → ME
  • 38
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,427,690 GBP2024-02-29
    Officer
    icon of calendar 2006-02-21 ~ 2010-02-01
    CIF 37 - Secretary → ME
  • 39
    COVERWAY BUSINESS LIMITED - 2009-11-17
    icon of address4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2009-11-17
    CIF 31 - Secretary → ME
  • 40
    icon of addressSuite 1121, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -116,131 GBP2024-10-31
    Officer
    icon of calendar 2004-10-25 ~ 2009-07-30
    CIF 47 - Secretary → ME
  • 41
    icon of address4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2011-10-18
    CIF 74 - Secretary → ME
  • 42
    icon of addressSuite 7136, 4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-22
    CIF 62 - LLP Designated Member → ME
  • 43
    icon of addressGenesis House, 3 Foley Street (box 433), London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-14 ~ 2005-09-14
    CIF 43 - Secretary → ME
  • 44
    EQUATION CONSULTING LIMITED - 2012-10-12
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-03-11
    CIF 50 - Secretary → ME
  • 45
    icon of address81 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    CIF 52 - Secretary → ME
  • 46
    HARIANNE TRADING LIMITED - 2011-06-14
    icon of address3rd Floor 14 Hanover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2010-09-15
    CIF 84 - Director → ME
    Officer
    icon of calendar 2006-10-02 ~ 2009-10-28
    CIF 35 - Secretary → ME
    icon of calendar 2009-10-02 ~ 2011-06-01
    CIF 7 - Secretary → ME
  • 47
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-06-22
    CIF 67 - LLP Designated Member → ME
  • 48
    icon of address25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2004-10-22
    CIF 69 - LLP Designated Member → ME
  • 49
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 66 - LLP Designated Member → ME
  • 50
    icon of address34 Lower Richmond Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,760 GBP2020-03-30
    Officer
    icon of calendar 2006-09-06 ~ 2009-04-01
    CIF 83 - Secretary → ME
  • 51
    icon of address4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-09-09
    CIF 15 - Secretary → ME
    icon of calendar 2009-10-14 ~ 2010-10-02
    CIF 79 - Secretary → ME
  • 52
    icon of address30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2009-10-02
    CIF 23 - Secretary → ME
  • 53
    icon of address4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -204,632 GBP2023-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2009-07-14
    CIF 29 - Secretary → ME
  • 54
    icon of address25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2011-08-08
    CIF 73 - Secretary → ME
  • 55
    icon of address4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ 2010-10-01
    CIF 18 - Secretary → ME
  • 56
    icon of addressSuite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-23 ~ 2009-08-10
    CIF 61 - Secretary → ME
  • 57
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC CALL LIMITED - 2002-12-06
    icon of addressTwo, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    icon of calendar 2001-11-23 ~ 2002-12-10
    CIF 58 - Secretary → ME
  • 58
    icon of address2 Wykeham House, Gordon Avenue, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    32,315 GBP2024-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-05
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.