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
    Mcgoldrick, Fergus Charles
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Graham Thomas Wain
    Born in November 1953
    Individual (14 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Wain, Nathan Thomas
    Director born in July 1979
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Tobin, Paul Denis
    Born in January 1953
    Individual (1 offspring)
    Officer
    2011-08-06 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Amiri, Iraj
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2011-09-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Holt, Nicola Janet
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-06-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-21 ~ 2011-06-23
    PE - Director → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-21 ~ 2011-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODFORD VALE LIMITED

Previous name
ENSCO 867 LIMITED - 2011-07-28
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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Class 4 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
1,249,586 GBP2015-09-30
1,249,586 GBP2014-09-30
Debtors
533 GBP2015-09-30
533 GBP2014-09-30
Current liabilities
839 GBP2015-09-30
959 GBP2014-09-30
Net Current Assets/Liabilities
-306 GBP2015-09-30
-426 GBP2014-09-30
Total Assets Less Current Liabilities
1,249,280 GBP2015-09-30
1,249,160 GBP2014-09-30
Non-current liabilities
98,314 GBP2015-09-30
98,988 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,150,966 GBP2015-09-30
1,150,172 GBP2014-09-30
Called-up share capital
100,001 GBP2015-09-30
100,001 GBP2014-09-30
Share premium account
1,050,000 GBP2015-09-30
1,050,000 GBP2014-09-30
Retained earnings
965 GBP2015-09-30
171 GBP2014-09-30
Shareholder's fund
1,150,966 GBP2015-09-30
1,150,172 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
1,249,586 GBP2015-09-30
1,249,586 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
14,950 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
14,950 GBP2015-09-30
40,200 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
28,900 shares2015-09-30
Paid-up share capital
Class 3 ordinary share
28,900 GBP2015-09-30
28,900 GBP2014-09-30
Number of shares allotted
Class 4 ordinary share
28,900 shares2015-09-30
Paid-up share capital
Class 4 ordinary share
28,900 GBP2015-09-30
28,900 GBP2014-09-30

Related profiles found in government register
  • WOODFORD VALE LIMITED
    Info
    ENSCO 867 LIMITED - 2011-07-28
    Registered number 07676391
    6 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire LE10 3EZ
    Private Limited Company incorporated on 2011-06-21 and dissolved on 2019-08-06 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • WOODFORD VALE LIMITED
    S
    Registered number England
    Thomas House, Don Pedro Avenue, Normanton Industrial Estate, Normanton, England, WF6 1TD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No 6 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    875,365 GBP2015-09-30
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.