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 3
  • 1
    Mr Lincoln Small
    Born in January 1944
    Individual (11 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baum, Russell Gavin
    Accountant born in October 1970
    Individual (23 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Savva, Chris
    Property Developer born in November 1966
    Individual (26 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Mr Christos Savva
    Born in November 1966
    Individual (26 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • 40a, Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    656,951 GBP2024-03-31
    Person with significant control
    2017-01-25 ~ 2021-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODGRANGE SURREY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
500 GBP2024-01-31
500 GBP2023-01-31
Debtors
2,683 GBP2024-01-31
189,859 GBP2023-01-31
Creditors
Current
196,612 GBP2024-01-31
188,243 GBP2023-01-31
Net Current Assets/Liabilities
-193,929 GBP2024-01-31
1,616 GBP2023-01-31
Total Assets Less Current Liabilities
-193,429 GBP2024-01-31
2,116 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-193,529 GBP2024-01-31
2,016 GBP2023-01-31
Equity
-193,429 GBP2024-01-31
2,116 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2,683 GBP2024-01-31
2,088 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,683 GBP2024-01-31
189,859 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,170 GBP2024-01-31
Other Creditors
Current
195,442 GBP2024-01-31
188,243 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • WOODGRANGE SURREY LIMITED
    Info
    Registered number 10583653
    22a Perrins Walk, London NW3 6TH
    Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • WOODGRANGE SURREY LIMITED
    S
    Registered number 10583653
    22, Perrins Walk, London, United Kingdom, NW3 6TH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -545,070 GBP2024-04-30
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.