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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 5
  • 1
    Peskett, Simon John
    Director born in November 1964
    Individual (82 offsprings)
    Officer
    2010-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Roiter, Denise
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Denise Roiter
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roiter, Warren
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Mr Warren Roiter
    Born in April 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ATHENAEUM DIRECTORS LIMITED
    04037575
    25, Moorgate, London, United Kingdom
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2010-06-02 ~ 2010-06-02
    OF - Director → CIF 0
  • 5
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45, Gresham Street, London, United Kingdom
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBERRY ASSOCIATES LIMITED

Period: 2010-06-02 ~ now
Company number: 07271657
Registered name
WOODBERRY ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,059 GBP2025-06-30
5,094 GBP2024-06-30
Fixed Assets - Investments
5,329,365 GBP2025-06-30
4,783,963 GBP2024-06-30
Debtors
Current
482,700 GBP2025-06-30
327,099 GBP2024-06-30
Cash at bank and in hand
894,144 GBP2025-06-30
1,117,510 GBP2024-06-30
Net Assets/Liabilities
6,533,451 GBP2025-06-30
6,091,121 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
4,465,253 GBP2025-06-30
4,022,923 GBP2024-06-30
Equity
6,533,451 GBP2025-06-30
6,091,121 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
38,534 GBP2025-06-30
38,534 GBP2024-06-30
Furniture and fittings
3,300 GBP2025-06-30
3,300 GBP2024-06-30
Computers
13,143 GBP2025-06-30
11,138 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
54,977 GBP2025-06-30
52,972 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,534 GBP2025-06-30
38,534 GBP2024-06-30
Furniture and fittings
880 GBP2025-06-30
220 GBP2024-06-30
Computers
10,504 GBP2025-06-30
9,124 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,918 GBP2025-06-30
47,878 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
660 GBP2024-07-01 ~ 2025-06-30
Computers
1,380 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,040 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
0 GBP2025-06-30
2 GBP2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
2 GBP2024-06-30
Amounts invested in assets
5,329,365 GBP2025-06-30
4,783,961 GBP2024-06-30
Amounts owed by directors
Current
5,502 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
2,687 GBP2025-06-30
4,232 GBP2024-06-30
Other Debtors
Current
474,511 GBP2025-06-30
322,867 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
687 GBP2024-06-30
Other Creditors
Current
15,095 GBP2025-06-30
21,768 GBP2024-06-30

Related profiles found in government register
  • WOODBERRY ASSOCIATES LIMITED
    Info
    Registered number 07271657
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • WOODBERRY ASSOCIATES LIMITED
    S
    Registered number 07271657
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in Uk Companies House, England
    CIF 1
  • WOODBERRY ASSOCIATES LIMITED
    S
    Registered number 07271657
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WOODBERRY ASSOCIATES
    S
    Registered number 07271657
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONDUIT SCIENTIFIC LIMITED
    12433298
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-01-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2020-06-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-03-13 ~ 2021-01-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WOODBERRY PROPERTY DEVELOPMENT LTD
    08745434
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.