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
    Greenaway, Nigel Peter
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Greenaway
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Greenaway, Louis Peter
    Managing Director born in July 1991
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Louis Peter Greenaway
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Knowles, Alan
    Director born in May 1967
    Individual
    Officer
    2017-09-26 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Stevens, Michael John
    Building Contractor born in February 1957
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

WOODCOTE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,077,893 GBP2023-09-30
3,077,893 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Non-current
-1,145,000 GBP2023-09-30
-1,300,000 GBP2022-09-30
Net Assets/Liabilities
783,067 GBP2023-09-30
821,878 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
779,067 GBP2023-09-30
817,878 GBP2022-09-30
Equity
783,067 GBP2023-09-30
821,878 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
3,077,893 GBP2023-09-30
3,077,893 GBP2022-09-30
Investments in Subsidiaries
3,077,893 GBP2023-09-30
3,077,893 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
750 GBP2023-09-30
750 GBP2022-09-30
Other Creditors
Current
609,084 GBP2023-09-30
609,084 GBP2022-09-30
Non-current
1,145,000 GBP2023-09-30
1,300,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2022-10-01 ~ 2023-09-30
4,000 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WOODCOTE HOLDINGS LIMITED
    Info
    Registered number 10202923
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • WOODCOTE HOLDINGS LIMITED
    S
    Registered number 10202923
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Ltd in Companies House, Uk
    CIF 1
  • WOODCOTE HOLDINGS LTD
    S
    Registered number missing
    Unit 1 White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,182,795 GBP2023-09-30
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.