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 3
  • 1
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Staveley-smith, Simon Rupert
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOTOMECHANIX LIMITED
    1, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 18
  • 1
    Rogers, Simon Darryl
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Horton, Paul John
    Finance Director born in August 1966
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2018-02-08
    OF - Director → CIF 0
    Horton, Paul John
    Director born in August 1966
    Individual (29 offsprings)
    2019-02-26 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Eaton, Guy Frederick St John
    Director born in October 1962
    Individual
    Officer
    2011-04-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Rowe, Robert
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2015-05-19
    OF - Director → CIF 0
    Szabo-rowe, Robert Willem
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Thorsteinson, Timothy Edward
    Company Director born in December 1953
    Individual
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    Cooper, Ian Graham
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2015-05-06
    OF - Director → CIF 0
    Cooper, Ian Graham
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 7
    Maycock, Neil Anthony
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Cross, Ray John
    Chief Executive Officer born in September 1951
    Individual
    Officer
    2011-04-04 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Adcock, Simon Mark Peter
    Company Director born in September 1975
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Knight, Stephen Richard
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Knight, Stephen
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Owen, Stephen John
    Born in June 1959
    Individual
    Officer
    2012-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Mulligan, Martin
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 13
    Martin, Paul Graham
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 14
    Cooney, Eric
    Company Director born in March 1966
    Individual
    Officer
    2017-06-12 ~ 2018-02-08
    OF - Director → CIF 0
  • 15
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Hurley, Christopher
    Company Director born in March 1974
    Individual (14 offsprings)
    Officer
    2015-03-03 ~ 2018-02-08
    OF - Director → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-12-17 ~ 2010-12-21
    PE - Director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-12-17 ~ 2010-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODBURY RESIDUAL LIMITED

Previous names
QUANTEL HOLDINGS LIMITED - 2018-03-19
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
19,752,763 GBP2019-12-31
20,756,268 GBP2018-12-31
Cash at bank and in hand
378,805 GBP2019-12-31
183,829 GBP2018-12-31
Current Assets
20,131,568 GBP2019-12-31
20,940,097 GBP2018-12-31
Net Current Assets/Liabilities
338,905 GBP2019-12-31
20,725,143 GBP2018-12-31
Creditors
Non-current
-46,127,562 GBP2019-12-31
-65,808,805 GBP2018-12-31
Net Assets/Liabilities
-45,788,657 GBP2019-12-31
-45,083,662 GBP2018-12-31
Equity
Called up share capital
122,169 GBP2019-12-31
122,169 GBP2018-12-31
Share premium
33,408,275 GBP2019-12-31
33,408,275 GBP2018-12-31
Retained earnings (accumulated losses)
-79,319,101 GBP2019-12-31
-78,614,106 GBP2018-12-31
Equity
-45,788,657 GBP2019-12-31
-45,083,662 GBP2018-12-31
Other Debtors
Current
19,752,763 GBP2019-12-31
321,308 GBP2018-12-31
Non-current
20,434,960 GBP2018-12-31
Other Creditors
Current
19,681,243 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
111,420 GBP2019-12-31
214,954 GBP2018-12-31
Other Creditors
Non-current
46,127,562 GBP2019-12-31
65,808,805 GBP2018-12-31
Equity
Called up share capital
122,169 GBP2019-12-31
122,169 GBP2018-12-31

Related profiles found in government register
  • WOODBURY RESIDUAL LIMITED
    Info
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    Registered number 07472957
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands CV3 4FJ
    Private Limited Company incorporated on 2010-12-17 and dissolved on 2021-05-25 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • QUANTEL HOLDINGS LIMITED
    S
    Registered number 07472957
    31, Turnpike Road, Newbury, England, RG14 2NX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.