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 4
  • 1
    Shaw, Mark John
    Company Director born in May 1996
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    NOBLEPLACE LIMITED - 1986-02-04
    Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    232,008 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-30 ~ 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
  • 3
    S.E.H. PROPERTIES LIMITED
    2, The Crescent, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,326 GBP2023-09-30
    Person with significant control
    2024-07-15 ~ 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
  • 4
    CARTER ENGINEERING SUPPLIES LTD.
    Unit 6 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,114,343 GBP2024-01-31
    Person with significant control
    2018-11-30 ~ 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
Ceased 6
  • 1
    Andrews, Luke Kevin
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2013-06-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 6
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODSTON BUSINESS CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
937 GBP2023-12-31
337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-931 GBP2023-12-31
-331 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WOODSTON BUSINESS CENTRE LIMITED
    Info
    Registered number 08588293
    Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough PE2 7EF
    Private Limited Company incorporated on 2013-06-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.