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
    Khan, Lesley Lee
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Lesley Lee Khan
    Born in December 1953
    Individual (16 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    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
    Mr Gareth Boden
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    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
  • 3
    Mr Luke Reynolds
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    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
Ceased 2
  • 1
    Boden, Gareth
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Reynolds, Luke
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

VOODOO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-03-07 ~ 2017-12-31
Fixed Assets - Investments
12 GBP2017-12-31
Debtors
70,482 GBP2017-12-31
Cash at bank and in hand
95 GBP2017-12-31
Current Assets
70,577 GBP2017-12-31
Creditors
Current
72,501 GBP2017-12-31
Net Current Assets/Liabilities
-1,924 GBP2017-12-31
Total Assets Less Current Liabilities
-1,912 GBP2017-12-31
Equity
Called up share capital
30 GBP2017-12-31
Retained earnings (accumulated losses)
-1,942 GBP2017-12-31
Equity
-1,912 GBP2017-12-31
Investments in Group Undertakings
Additions to investments
12 GBP2017-12-31
Cost valuation
12 GBP2017-12-31
Investments in Group Undertakings
12 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
69,904 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
578 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
70,482 GBP2017-12-31
Other Creditors
Current
72,501 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2017-12-31

Related profiles found in government register
  • VOODOO HOLDINGS LIMITED
    Info
    Registered number 10657750
    C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London W1W 8EA
    Private Limited Company incorporated on 2017-03-07 and dissolved on 2019-08-13 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • VOODOO HOLDINGS LIMITED
    S
    Registered number 10657750
    C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, London, England, W1W 8EA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,882 GBP2017-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    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
Ceased 1
  • The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -719 GBP2022-10-31
    Person with significant control
    2017-03-21 ~ 2018-11-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.