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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 5
  • 1
    Naran, Jayendra Gordhandas
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Jayendra Gordhandas Naran
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2025-05-01 ~ 2026-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Naran, Rajendra Gordhandas
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Rajendra Gordhandas Naran
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2025-05-01 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Johal, Parvinder
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Naran, Shrikant Gordhandas
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Shrikant Gordhandas Naran
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2025-05-01 ~ 2026-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Johal, Poonam
    Housewife born in February 1952
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2025-05-01
    OF - Director → CIF 0
    Mrs Poonam Johal
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODWAY HOUSE LIMITED

Period: 2012-08-16 ~ now
Company number: 08181563
Registered name
WOODWAY HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
800,000 GBP2025-08-31
800,000 GBP2024-08-31
Fixed Assets
800,000 GBP2025-08-31
800,000 GBP2024-08-31
Debtors
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Cash at bank and in hand
37,199 GBP2025-08-31
8,195 GBP2024-08-31
Current Assets
87,199 GBP2025-08-31
58,195 GBP2024-08-31
Net Current Assets/Liabilities
-769,726 GBP2025-08-31
-798,667 GBP2024-08-31
Total Assets Less Current Liabilities
30,274 GBP2025-08-31
1,333 GBP2024-08-31
Creditors
Non-current
300 GBP2024-08-31
Net Assets/Liabilities
30,274 GBP2025-08-31
1,633 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Retained earnings (accumulated losses)
30,264 GBP2025-08-31
1,623 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
800,000 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
800,000 GBP2024-08-31
Other Debtors
Current
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-08-31
-1 GBP2024-08-31
Corporation Tax Payable
Current
5,377 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
630 GBP2025-08-31
630 GBP2024-08-31
Amounts owed to directors
Current
850,919 GBP2025-08-31
856,233 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
-300 GBP2024-08-31

  • WOODWAY HOUSE LIMITED
    Info
    Registered number 08181563
    7-9 Melton Road, Leicester LE4 6PN
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.