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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 1
  • 1
    Bou Habib, Philip
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Philip Bou Habib
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODROCK LIMITED

Period: 2018-03-26 ~ now
Company number: 11274546
Registered name
WOODROCK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
993,349 GBP2024-03-31
50,000 GBP2023-03-31
Current Assets
453,135 GBP2024-03-31
937 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-230,819 GBP2024-03-31
-64,833 GBP2023-03-31
Non-current
-943,349 GBP2024-03-31
0 GBP2023-03-31
Equity
272,316 GBP2024-03-31
-13,896 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WOODROCK LIMITED
    Info
    Registered number 11274546
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • WOODROCK LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LILTHURST LIMITED
    01316869
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-12 ~ 2024-04-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MYCREST LTD
    03531855
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-20 ~ 2007-02-28
    CIF 3 - Director → ME
  • 3
    RAPHAEL CONSULTANCY LTD
    04183247
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-03-20 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 4
    WHITTON SERVICES LIMITED
    04490394
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-07-19 ~ 2007-02-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.