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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
Active 2
  • 1
    Moore, Jason
    Quantity Surveyor born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Jason Moore
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Allan Julian
    Project Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Allan Julian Carr
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Harris, Tony Gordon
    Commercial Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-06-15
    OF - Director → CIF 0
    Mr Tony Gordon Harris
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOOLSTONE PROPERTIES (M.K.) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
476,126 GBP2024-09-30
476,126 GBP2023-09-30
Debtors
Current
141,033 GBP2024-09-30
1,033 GBP2023-09-30
Cash at bank and in hand
94,674 GBP2024-09-30
215,901 GBP2023-09-30
Current Assets
235,707 GBP2024-09-30
216,934 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-15,891 GBP2024-09-30
-17,805 GBP2023-09-30
Net Current Assets/Liabilities
219,816 GBP2024-09-30
199,129 GBP2023-09-30
Total Assets Less Current Liabilities
695,942 GBP2024-09-30
675,255 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-450,854 GBP2023-09-30
Net Assets/Liabilities
243,013 GBP2024-09-30
222,326 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
476,126 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • WOOLSTONE PROPERTIES (M.K.) LIMITED
    Info
    Registered number 08634407
    icon of address5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes MK5 8NH
    Private Limited Company incorporated on 2013-08-01 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.