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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
    Woodcock, Norman Alan
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
    Norman Alan Woodcock
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Woodcock, Stephen
    Builder born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Woodcock, Garry David
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WOODCOCK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
22,368,705 GBP2022-12-31
22,368,705 GBP2021-12-31
Fixed Assets
22,368,705 GBP2022-12-31
22,368,705 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,273,743 GBP2022-12-31
-3,273,743 GBP2021-12-31
Net Current Assets/Liabilities
-3,273,743 GBP2022-12-31
-3,273,743 GBP2021-12-31
Total Assets Less Current Liabilities
19,094,962 GBP2022-12-31
19,094,962 GBP2021-12-31
Net Assets/Liabilities
19,094,962 GBP2022-12-31
19,094,962 GBP2021-12-31
Equity
Called up share capital
232,974 GBP2022-12-31
232,974 GBP2021-12-31
Share premium
6,941,264 GBP2022-12-31
6,941,264 GBP2021-12-31
Retained earnings (accumulated losses)
11,920,724 GBP2022-12-31
11,920,724 GBP2021-12-31
Equity
19,094,962 GBP2022-12-31
19,094,962 GBP2021-12-31
Amounts owed to group undertakings
Current
3,273,743 GBP2022-12-31
3,273,743 GBP2021-12-31
Creditors
Current
3,273,743 GBP2022-12-31
3,273,743 GBP2021-12-31

Related profiles found in government register
  • WOODCOCK GROUP LIMITED
    Info
    Registered number 09771394
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-09-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WOODCOCK GROUP LIMITED
    S
    Registered number 09771394
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,575,015 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.