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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 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ 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
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bamford, Louise Valerie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Louise Valerie Bamford
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bamford, Roger Roy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Roger Roy Bamford
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODFORD INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
531,120 GBP2024-04-30
531,120 GBP2023-04-30
Debtors
92,098 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
45,426 GBP2024-04-30
47,976 GBP2023-04-30
Current Assets
137,524 GBP2024-04-30
47,976 GBP2023-04-30
Net Current Assets/Liabilities
137,025 GBP2024-04-30
35,971 GBP2023-04-30
Total Assets Less Current Liabilities
668,145 GBP2024-04-30
567,091 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
668,139 GBP2024-04-30
567,085 GBP2023-04-30
Equity
668,145 GBP2024-04-30
567,091 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
531,120 GBP2024-04-30
531,120 GBP2023-04-30
Other Debtors
Amounts falling due within one year
92,098 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
499 GBP2024-04-30
12,005 GBP2023-04-30

Related profiles found in government register
  • WOODFORD INVESTMENTS LIMITED
    Info
    Registered number 10714484
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WOODFORD INVESTMENTS LIMITED
    S
    Registered number 10714484
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY SERVICES MANAGEMENT LIMITED - 2012-05-01
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    207,254 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.