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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 3
  • 1
    Mrs Geethanjali Malaranpan
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bakeirathan, Mahendran
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Mahendran Bakeirathan
    Born in December 1974
    Individual (18 offsprings)
    Person with significant control
    2016-10-12 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Malaranpan, Maheswaran
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Malaranpan, Maheswaran
    Director born in October 1970
    Individual (11 offsprings)
    2014-11-10 ~ 2015-12-01
    OF - Director → CIF 0
    Malaranpan, Maheswaran
    Born in October 1970
    Individual (11 offsprings)
    2017-07-10 ~ 2024-04-23
    OF - Director → CIF 0
parent relation
Company in focus

A1 WOODGREEN RETAIL LIMITED

Period: 2014-11-10 ~ now
Company number: 09303380
Registered name
A1 WOODGREEN RETAIL LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
193,185 GBP2024-11-30
193,185 GBP2023-11-30
Property, Plant & Equipment
47,506 GBP2024-11-30
58,810 GBP2023-11-30
Fixed Assets
240,691 GBP2024-11-30
251,995 GBP2023-11-30
Total Inventories
90,157 GBP2024-11-30
89,543 GBP2023-11-30
Debtors
10,616 GBP2024-11-30
11,110 GBP2023-11-30
Cash at bank and in hand
92,748 GBP2024-11-30
23,984 GBP2023-11-30
Current Assets
193,521 GBP2024-11-30
124,637 GBP2023-11-30
Creditors
-162,308 GBP2024-11-30
-98,776 GBP2023-11-30
Net Current Assets/Liabilities
31,213 GBP2024-11-30
25,861 GBP2023-11-30
Total Assets Less Current Liabilities
271,904 GBP2024-11-30
277,856 GBP2023-11-30
Creditors
Non-current
-255,518 GBP2024-11-30
-252,483 GBP2023-11-30
Net Assets/Liabilities
7,966 GBP2024-11-30
19,045 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
7,866 GBP2024-11-30
18,945 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
193,185 GBP2024-11-30
193,185 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
85,196 GBP2024-11-30
85,196 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,690 GBP2024-11-30
26,386 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,304 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • A1 WOODGREEN RETAIL LIMITED
    Info
    Registered number 09303380
    238 High Road, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.