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
    Smith, Henry Thomas
    Born in January 1962
    Individual (173 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Quail, Laurence Richard
    Director born in November 1980
    Individual (76 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2011-03-22 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    2011-01-25 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Rose, Paul Clifford
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

WOODFORD LAND DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • WOODFORD LAND DEVELOPMENTS LIMITED
    Info
    Registered number 07504941
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • WOODFORD LAND DEVELOPMENTS LIMITED
    S
    Registered number 07504941
    1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 40 - LLP Member → ME
  • 3
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 36 - LLP Member → ME
  • 4
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 54 - LLP Member → ME
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 12 - LLP Member → ME
  • 6
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 7
    6 ADA STREET LLP - 2011-01-21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 37 - LLP Member → ME
  • 8
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-16 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 10
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 22 - LLP Member → ME
  • 11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 12
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 58 - LLP Member → ME
  • 13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 55 - LLP Member → ME
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 15
    349 ILDERTON ROAD LLP - 2016-10-19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    CIF 7 - LLP Member → ME
  • 16
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 56 - LLP Member → ME
  • 17
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 20 - LLP Member → ME
  • 18
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 57 - LLP Member → ME
  • 19
    SPARE LONDON 1 LLP - 2016-08-01
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2014-07-15 ~ now
    CIF 30 - LLP Member → ME
  • 20
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 38 - LLP Member → ME
  • 21
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 43 - LLP Member → ME
  • 22
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Right to appoint or remove members → OE
    Officer
    2013-07-26 ~ now
    CIF 31 - LLP Member → ME
  • 23
    535-539 HARROW ROAD LLP - 2012-01-17
    28 ENSIGN STREET LLP - 2011-08-12
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 39 - LLP Member → ME
  • 24
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 63 - Right to appoint or remove members → OE
    Officer
    2020-12-01 ~ dissolved
    CIF 48 - LLP Member → ME
  • 25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 26
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 27
    TRIBE PARKHOUSE STREET LLP - 2023-10-06
    CANTERBURY ROAD (121) LLP - 2023-07-07
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove members → OE
    Officer
    2020-11-15 ~ now
    CIF 49 - LLP Member → ME
  • 28
    WARBURTON ROAD (2-18) LLP - 2023-05-18
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-13 ~ now
    CIF 29 - LLP Designated Member → ME
  • 29
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 44 - LLP Member → ME
  • 30
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    CIF 52 - LLP Member → ME
  • 31
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 42 - LLP Member → ME
  • 32
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 24 - LLP Designated Member → ME
  • 33
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ now
    CIF 23 - LLP Designated Member → ME
  • 34
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 25 - LLP Designated Member → ME
  • 35
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    CIF 4 - LLP Member → ME
  • 36
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    CIF 28 - LLP Designated Member → ME
  • 37
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    CIF 2 - LLP Member → ME
  • 38
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ now
    CIF 3 - LLP Member → ME
  • 39
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-15 ~ now
    CIF 5 - LLP Member → ME
  • 40
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ now
    CIF 26 - LLP Designated Member → ME
  • 41
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 19 - LLP Member → ME
  • 42
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-07 ~ now
    CIF 51 - LLP Member → ME
  • 43
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2014-08-28 ~ now
    CIF 9 - LLP Member → ME
  • 44
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 45
    GRUNEISON ROAD (11) LLP - 2018-05-31
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 46
    TRUNDLEYS ROAD LLP - 2016-03-22
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    CIF 14 - LLP Member → ME
  • 47
    BYRON STREET (LANGDON PARK) LLP - 2023-06-05
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove members → OE
    Officer
    2021-03-31 ~ dissolved
    CIF 45 - LLP Member → ME
  • 48
    138-142 NORTH END LLP - 2016-09-09
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 49
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Right to appoint or remove members → OE
    Officer
    2021-02-04 ~ now
    CIF 46 - LLP Member → ME
  • 50
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-28 ~ now
    CIF 50 - LLP Member → ME
  • 51
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove members → OE
    Officer
    2021-01-08 ~ now
    CIF 47 - LLP Member → ME
  • 52
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2010-08-23 ~ now
    CIF 32 - LLP Designated Member → ME
  • 53
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    CIF 53 - LLP Designated Member → ME
  • 54
    217 QUEENSBRIDGE ROAD LLP - 2010-11-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 35 - LLP Member → ME
  • 55
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    CIF 8 - LLP Designated Member → ME
  • 56
    SHEEP LANE (ION HOUSE) LLP - 2016-08-08
    SPARE LONDON 3 LLP - 2016-06-20
    SHEEP LANE (ION HOUSE) LLP - 2016-04-18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 57
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 21 - LLP Member → ME
Ceased 1
  • 10 College Road, Harrow, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Officer
    2018-02-21 ~ 2022-02-07
    CIF 27 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.