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
  • Moradian, Sadaf
    Company Director born in July 1980
    Individual (17 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mrs Sadaf Moradian
    Born in July 1980
    Individual (17 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Bailey, Natasha Lynn
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Jones, Stephen Roy
    Director born in February 1958
    Individual
    Officer
    2013-02-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Davies, Dolphin
    Leisure Industry Promoter born in July 1953
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2018-07-30
    OF - Director → CIF 0
    Davies, Dolphin
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Dolphin Davies
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Croft, Howard Edward
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Howard Edward Croft
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Croft, Paula Simone
    Director born in November 1974
    Individual
    Officer
    2017-09-20 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Henderson, David
    Director born in February 1958
    Individual (60 offsprings)
    Officer
    2013-02-21 ~ 2018-04-16
    OF - Director → CIF 0
parent relation
Company in focus

WOOD STREET LIVERPOOL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
740 GBP2023-07-31
740 GBP2022-07-31
Investment Property
2,200,000 GBP2022-07-31
Fixed Assets
740 GBP2023-07-31
2,200,740 GBP2022-07-31
Debtors
690,039 GBP2023-07-31
1,122,263 GBP2022-07-31
Cash at bank and in hand
20,846 GBP2022-07-31
Current Assets
690,039 GBP2023-07-31
1,143,109 GBP2022-07-31
Creditors
Current
690,039 GBP2023-07-31
392,562 GBP2022-07-31
Net Current Assets/Liabilities
750,547 GBP2022-07-31
Total Assets Less Current Liabilities
740 GBP2023-07-31
2,951,287 GBP2022-07-31
Creditors
Non-current
-591,263 GBP2022-07-31
Net Assets/Liabilities
740 GBP2023-07-31
1,998,929 GBP2022-07-31
Equity
Called up share capital
740 GBP2023-07-31
740 GBP2022-07-31
Retained earnings (accumulated losses)
1,998,189 GBP2022-07-31
Equity
740 GBP2023-07-31
1,998,929 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
740 GBP2022-07-31
Other Investments Other Than Loans
740 GBP2023-07-31
740 GBP2022-07-31
Investment Property - Fair Value Model
2,200,000 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-2,200,000 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,797 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
690,039 GBP2023-07-31
1,117,466 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
690,039 GBP2023-07-31
1,122,263 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
690,039 GBP2023-07-31
43,333 GBP2022-07-31
Amounts owed to group undertakings
Current
530 GBP2022-07-31
Other Taxation & Social Security Payable
Current
24,281 GBP2022-07-31
Other Creditors
Current
324,418 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
591,263 GBP2022-07-31
Related profiles found in government register
  • WOOD STREET LIVERPOOL LIMITED
    Info
    Registered number 08412695
    2nd Floor, New Zealand House, Water Street, Liverpool L2 8TD
    Private Limited Company incorporated on 2013-02-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
  • WOOD STREET LIVERPOOL LIMITED
    S
    Registered number 08412695
    Hanover Buildings, 11-13 Hanover Street, Liverpool, England, L1 3DN
    Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,591 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.