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 1
  • Whitley, Susan Alison
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Mrs Susan Whitley
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WOODEN HORSE PRODUCTION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
Current
29,000 GBP2023-04-05
14,000 GBP2022-04-05
Cash at bank and in hand
133,664 GBP2023-04-05
170,135 GBP2022-04-05
Current Assets
162,664 GBP2023-04-05
184,135 GBP2022-04-05
Net Current Assets/Liabilities
-17,167 GBP2023-04-05
10,644 GBP2022-04-05
Net Assets/Liabilities
933,993 GBP2023-04-05
915,432 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05
Other Debtors
Current, Amounts falling due within one year
29,000 GBP2023-04-05
14,000 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
29,000 GBP2023-04-05
14,000 GBP2022-04-05

Related profiles found in government register
  • WOODEN HORSE PRODUCTION LIMITED
    Info
    Registered number 08261029
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF
    Private Limited Company incorporated on 2012-10-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • WOODEN HORSE PRODUCTION LIMITED
    S
    Registered number 08261029
    1, Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
    CIF 1
  • WOODEN HORSE PRODUCTION LIMITED
    S
    Registered number 08261029
    12a, Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 8BF
    UNITED KINGDOM
    CIF 2
  • WOODEN HORSE PRODUCTION LIMITED
    S
    Registered number missing
    Coburg House, Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SENECA SECURED LENDING (CORPORATE) LLP - 2014-12-17
    9 The Parks, Newton-le-willows, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    45,975 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-08-27 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    INGENIOUS DISTRIBUTION LLP - 2004-10-22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -9,000 GBP2023-04-06 ~ 2024-04-05
    Officer
    2013-04-24 ~ 2018-10-26
    CIF 2 - LLP Member → ME
  • 2
    SENECA SECURED LENDING (CORPORATE) LLP - 2014-12-17
    9 The Parks, Newton-le-willows, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    45,975 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.