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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 3
  • 1
    Graham, Robert Norman
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Simon Christopher
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2018-09-06 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    TRINITY SQUARE HOLDINGS LTD
    - now 10791108
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2018-09-06 ~ 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
parent relation
Company in focus

WOODCOTE VENTURES LTD

Period: 2018-09-11 ~ now
Company number: 11555983
Registered names
WOODCOTE VENTURES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
854,195 GBP2024-03-31
Cash at bank and in hand
25 GBP2025-03-31
128 GBP2024-03-31
Current Assets
25 GBP2025-03-31
854,323 GBP2024-03-31
Creditors
Current
-6,205 GBP2025-03-31
-807,093 GBP2024-03-31
Net Current Assets/Liabilities
-6,180 GBP2025-03-31
47,230 GBP2024-03-31
Total Assets Less Current Liabilities
-6,180 GBP2025-03-31
47,230 GBP2024-03-31
Creditors
Non-current
-32,799 GBP2025-03-31
-41,878 GBP2024-03-31
Net Assets/Liabilities
-38,979 GBP2025-03-31
5,352 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-39,079 GBP2025-03-31
5,252 GBP2024-03-31
Equity
-38,979 GBP2025-03-31
5,352 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WOODCOTE VENTURES LTD
    Info
    WOODCOTE VENUTURES LTD - 2018-09-11
    Registered number 11555983
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey RH1 3BN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.