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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 6
  • 1
    Bin Abdul Rahman, Mod Razali
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, James Edward Alexander
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2016-03-29 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Chong Peng, Oh
    Chartered Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Nicholas Joseph
    Director born in January 1976
    Individual (25 offsprings)
    Officer
    2016-03-29 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Harvey, Duncan George
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Rupert Michael
    Management Consultant born in October 1968
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODFORDE'S BPP LIMITED

Period: 2016-04-06 ~ 2020-10-20
Company number: 10088961
Registered names
WOODFORDE'S BPP LIMITED - Dissolved 09842665... (more)
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,100,000 GBP2019-03-31
6,100,000 GBP2018-03-31
Fixed Assets
6,100,000 GBP2019-03-31
6,100,000 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-2,580 GBP2018-03-31
Net Current Assets/Liabilities
-3,660 GBP2019-03-31
-2,580 GBP2018-03-31
Total Assets Less Current Liabilities
6,096,340 GBP2019-03-31
6,097,420 GBP2018-03-31
Net Assets/Liabilities
6,096,340 GBP2019-03-31
6,097,420 GBP2018-03-31
Equity
Called up share capital
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Share premium
6,090,000 GBP2019-03-31
6,090,000 GBP2018-03-31
Retained earnings (accumulated losses)
-3,660 GBP2019-03-31
-2,580 GBP2018-03-31
Equity
6,096,340 GBP2019-03-31
6,097,420 GBP2018-03-31

Related profiles found in government register
  • WOODFORDE'S BPP LIMITED
    Info
    CITRA INVESTOR CO. LIMITED - 2016-04-06
    Registered number 10088961
    Broadland Brewery, Woodbastwick, Norwich, Norfolk NR13 6SW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 and dissolved on 2020-10-20 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • WOODFORDE'S BPP LIMITED
    S
    Registered number 10088961
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODFORDE'S LIMITED
    - now 03790944
    WOODFORDE'S HOLDINGS LIMITED - 2001-01-24
    Broadland Brewery, Woodbastwick, Norwich, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-20 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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