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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 9
  • 1
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (78 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Deborah Ann
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (87 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (80 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (84 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Malik, Mujahid
    Born in July 1989
    Individual (55 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (78 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Darshana, Wasantha
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2015-04-02 ~ 2026-02-05
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in March 1978
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    PEACOCK HOLDINGS (2015) LIMITED
    09502603
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODBRIDGE LODGE HOLDINGS LTD

Period: 2015-02-09 ~ now
Company number: 09427783
Registered name
WOODBRIDGE LODGE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,230,428 GBP2024-09-30
3,276,100 GBP2023-09-30
Fixed Assets - Investments
3,250,971 GBP2024-09-30
3,250,971 GBP2023-09-30
Fixed Assets
6,481,399 GBP2024-09-30
6,527,071 GBP2023-09-30
Debtors
Current
51,581 GBP2024-09-30
4,727 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
Current Assets
51,582 GBP2024-09-30
4,727 GBP2023-09-30
Total Assets Less Current Liabilities
6,532,981 GBP2024-09-30
6,531,798 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,466,579 GBP2023-09-30
Net Assets/Liabilities
1,455,961 GBP2024-09-30
1,622,894 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,455,960 GBP2024-09-30
1,622,893 GBP2023-09-30
Equity
1,455,961 GBP2024-09-30
1,622,894 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,243,621 GBP2024-09-30
3,243,621 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,276,100 GBP2024-09-30
3,276,100 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,672 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,672 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
3,197,949 GBP2024-09-30
3,243,621 GBP2023-09-30
Investments in Subsidiaries
3,250,971 GBP2024-09-30
3,250,971 GBP2023-09-30
Cost valuation
3,250,971 GBP2024-09-30
3,250,971 GBP2023-09-30
Amounts Owed By Related Parties
51,581 GBP2024-09-30
4,727 GBP2023-09-30
Debtors
51,581 GBP2024-09-30
4,727 GBP2023-09-30
Non-current
-51,581 GBP2024-09-30
-4,727 GBP2023-09-30

Related profiles found in government register
  • WOODBRIDGE LODGE HOLDINGS LTD
    Info
    Registered number 09427783
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • WOODBRIDGE LODGE HOLDINGS LIMITED
    S
    Registered number 09427783
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODBRIDGE LODGE LIMITED
    04175802
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (16 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.