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 2
  • 1
    Graham, Robert Norman
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    117,830 GBP2024-03-31
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bird, Simon Christopher
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

WOODCOTE VENTURES LTD

Previous name
WOODCOTE VENUTURES LTD - 2018-09-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
47,102 GBP2024-03-31
48,652 GBP2023-03-31
Cash at bank and in hand
128 GBP2024-03-31
1,906 GBP2023-03-31
Total Assets Less Current Liabilities
47,230 GBP2024-03-31
50,558 GBP2023-03-31
Creditors
Non-current
-41,878 GBP2024-03-31
-44,205 GBP2023-03-31
Net Assets/Liabilities
5,352 GBP2024-03-31
6,353 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,252 GBP2024-03-31
6,253 GBP2023-03-31
Equity
5,352 GBP2024-03-31
6,353 GBP2023-03-31

  • 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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.