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 2
  • 1
    Mcdowell, Charles William James
    Property Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
    Mr Charles William James Mcdowell
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clifton, Harry
    Property Consultant born in August 1985
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
    Mr Harry Clifton
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lindblom, Fiona Margaret, Lady
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-10-03
    OF - director → CIF 0
  • 2
    Wilkins, Judith Marion
    Financial Controller born in August 1965
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Clifton, Henry David Ian
    Property Consultant born in August 1985
    Individual
    Officer
    2012-10-12 ~ 2016-11-09
    OF - director → CIF 0
  • 4
    Yerburgh, Robert William Guy
    Property Developer/Financier born in September 1983
    Individual (30 offsprings)
    Officer
    2012-02-24 ~ 2019-02-14
    OF - director → CIF 0
  • 5
    Lord, Archie John
    Financier born in August 1985
    Individual (18 offsprings)
    Officer
    2015-02-12 ~ 2019-02-14
    OF - director → CIF 0
  • 6
    Thavenot, Clementina Jane
    Chartered Surveyor born in November 1984
    Individual
    Officer
    2016-11-09 ~ 2019-01-14
    OF - director → CIF 0
  • 7
    Mcdowell, Charles William James
    Property Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2013-01-15
    OF - director → CIF 0
  • 8
    Keane, Gregory Oliver
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2016-11-09
    OF - director → CIF 0
  • 9
    ALMROSE LTD - now
    WARMSCOMBE INVESTMENTS LTD - 2021-03-24
    ALMSHILL ASSOCIATES LIMITED - 2014-03-12
    1, Bell Street, 2nd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2017-04-06 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODFOLD GROUP LIMITED

Previous name
BENTHORP LIMITED - 2016-10-07
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
66,800 GBP2024-03-31
9,829 GBP2023-03-31
Cash at bank and in hand
101,371 GBP2024-03-31
30,286 GBP2023-03-31
Current Assets
168,171 GBP2024-03-31
40,115 GBP2023-03-31
Net Current Assets/Liabilities
48,459 GBP2024-03-31
-9,528 GBP2023-03-31
Net Assets/Liabilities
48,459 GBP2024-03-31
-9,528 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
48,359 GBP2024-03-31
-9,628 GBP2023-03-31
Equity
48,459 GBP2024-03-31
-9,528 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,303 GBP2024-03-31
17,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,303 GBP2024-03-31
17,303 GBP2023-03-31
Trade Debtors/Trade Receivables
60,388 GBP2024-03-31
8,926 GBP2023-03-31
Other Debtors
6,412 GBP2024-03-31
903 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
880 GBP2024-03-31
8,455 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
52,693 GBP2024-03-31
7,692 GBP2023-03-31
Other Creditors
Amounts falling due within one year
46,139 GBP2024-03-31
13,496 GBP2023-03-31
  • WOODFOLD GROUP LIMITED
    Info
    BENTHORP LIMITED - 2016-10-07
    Registered number 07964531
    104 Cranmer Court Whiteheads Grove, London SW3 3HJ
    Private Limited Company incorporated on 2012-02-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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