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 1
  • Captieux, Yvon Michael Edwin
    Independent Financial Adviser born in August 1967
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Yvon Michael Edwin Captieux
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Duval, Paul Michael
    Independent Financial Advisor born in January 1973
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Paul Michael Duval
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2018-09-27 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2018-10-10 ~ 2020-01-13
    PE - Secretary → CIF 0
    2020-05-22 ~ 2023-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOBURN HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,253,205 GBP2024-03-31
2,253,205 GBP2023-03-31
Current Assets
263,119 GBP2024-03-31
10,691 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-808,073 GBP2024-03-31
-685,513 GBP2023-03-31
Non-current
0 GBP2024-03-31
-136,334 GBP2023-03-31
Equity
1,708,251 GBP2024-03-31
1,442,049 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WOOBURN HOLDINGS LIMITED
    Info
    Registered number 11591925
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WOOBURN HOLDINGS LIMITED
    S
    Registered number missing
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
    Limited
    CIF 1
  • WOOBURN HOLDINGS LIMITED
    S
    Registered number 11591925
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HILL 112 1942 LTD - 2018-05-24
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,146 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,645 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.