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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr Brian Inman
Born in March 1942Individual (3 offsprings)Person with significant control2016-12-10 ~ 2021-09-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 2
Inman, Karen Tracy
Director born in July 1968Individual (2 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Ms Karen Tracy Inman
Born in July 1968Individual (2 offsprings)Person with significant control2023-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-12-10 ~ 2016-12-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Conrad Alexander Pearson
Individual (292 offsprings)Insolvency2024-06-25 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Inman, Jonathan
Director born in August 1966Individual (2 offsprings)Officer2012-02-23 ~ nowOF - Director → CIF 0Mr Jonathan Inman
Born in August 1966Individual (2 offsprings)Person with significant control2016-12-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Simon David Chandler
Individual (1594 offsprings)Insolvency2024-06-25 ~ nowIP - (Case 1) practitioner → CIF 0
Company in focus
WOODGREEN CONSTRUCTION HOLDINGS LIMITED
Period: 2012-02-23 ~ 2025-05-05
Company number: 07963028
Registered name
WOODGREEN CONSTRUCTION HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,650,000 GBP2021-12-31
1,650,000 GBP2020-12-31
Fixed Assets
1,650,000 GBP2021-12-31
1,650,000 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
500,100 GBP2020-12-31
Current Assets
100 GBP2021-12-31
500,100 GBP2020-12-31
Net Current Assets/Liabilities
-1,052,032 GBP2021-12-31
-1,052,060 GBP2020-12-31
Total Assets Less Current Liabilities
597,968 GBP2021-12-31
597,940 GBP2020-12-31
Net Assets/Liabilities
597,968 GBP2021-12-31
597,940 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
200 GBP2020-01-01
Retained earnings (accumulated losses)
597,768 GBP2021-12-31
597,740 GBP2020-12-31
97,740 GBP2020-01-01
Equity
597,968 GBP2021-12-31
597,940 GBP2020-12-31
97,940 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
550,028 GBP2021-01-01 ~ 2021-12-31
662,990 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
550,028 GBP2021-01-01 ~ 2021-12-31
662,990 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
550,028 GBP2021-01-01 ~ 2021-12-31
662,990 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
550,028 GBP2021-01-01 ~ 2021-12-31
662,990 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2021-01-01 ~ 2021-12-31
-162,990 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-550,000 GBP2021-01-01 ~ 2021-12-31
-162,990 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-550,000 GBP2021-01-01 ~ 2021-12-31
-162,990 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-550,000 GBP2021-01-01 ~ 2021-12-31
-162,990 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,650,000 GBP2021-12-31
1,650,000 GBP2021-01-01
Amounts owed to group undertakings
Current
1,052,132 GBP2021-12-31
1,552,160 GBP2020-12-31
Creditors
Current
1,052,132 GBP2021-12-31
1,552,160 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-12-31
50 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-12-31
50 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 07963028
WOODGREEN CONSTRUCTION HOLDINGS LIMITED
InfoC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXPRIVATE LIMITED COMPANY incorporated on 2012-02-23 and dissolved on 2025-05-05 (13 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-02-23CIF 0 WOODGREEN CONSTRUCTION HOLDINGS LIMITED
SRegistered number 07963028Unit 3 Oakwell Way, Oakwell Way, Birstall, Batley, England, WF17 9LULimited in Uk Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1PLACELIST LIMITED - 1991-12-02C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Person with significant control2016-10-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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