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
    Mr Andrew Simon Davis
    Born in July 1963
    Individual (282 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    2017-06-13 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-12-31 ~ 2017-05-24
    OF - director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-05-24 ~ 2017-06-13
    OF - director → CIF 0
  • 3
    Evans, Simon, Mr.
    Company Secretary born in March 1980
    Individual (14 offsprings)
    Officer
    2011-09-13 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Wicksteed, Philip Michael
    Company Secretary born in April 1983
    Individual
    Officer
    2011-09-13 ~ 2013-04-19
    OF - director → CIF 0
parent relation
Company in focus

WOODBERRY FIDUCIARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-09-30
2 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2 GBP2017-09-30
2 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-09-30
2 GBP2016-09-30
Shareholder's fund
2 GBP2017-09-30
2 GBP2016-09-30

Related profiles found in government register
  • WOODBERRY FIDUCIARIES LIMITED
    Info
    Registered number 07771818
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    Private Limited Company incorporated on 2011-09-13 and dissolved on 2019-10-29 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • WOODBERRY FIDUCIARIES LIMITED
    S
    Registered number 07771818
    2, Woodberry Grove, London, England, N12 0DR
    Limited Company in England & Wales, Uk
    CIF 1
  • WOODBERRY FIDUCIARIES LIMITED
    S
    Registered number 07771818
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Limited Company in Uk, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    63 Broad Green, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,131 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.