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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 4
  • 1
    Webster, Michael Andrew
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Webster
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Underwood, Philip John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Melanie Jane
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD WINDOWS HOLDINGS LTD
    11497234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-02-11
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 2023-05-10
    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

WOODFIELD WINDOWS SOUTHERN LIMITED

Period: 2017-05-10 ~ now
Company number: 10762830
Registered name
WOODFIELD WINDOWS SOUTHERN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43342 - Glazing
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
16,641 GBP2025-03-31
22,266 GBP2024-03-31
Current Assets
65,162 GBP2025-03-31
54,673 GBP2024-03-31
Creditors
Current
-78,105 GBP2025-03-31
-69,534 GBP2024-03-31
Net Current Assets/Liabilities
-12,943 GBP2025-03-31
-14,861 GBP2024-03-31
Total Assets Less Current Liabilities
3,798 GBP2025-03-31
7,505 GBP2024-03-31
Creditors
Non-current
-2,754 GBP2025-03-31
-6,951 GBP2024-03-31
Net Assets/Liabilities
1,044 GBP2025-03-31
554 GBP2024-03-31
Equity
1,044 GBP2025-03-31
554 GBP2024-03-31

  • WOODFIELD WINDOWS SOUTHERN LIMITED
    Info
    Registered number 10762830
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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