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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 6
  • 1
    Newman, Joel
    Director born in January 1952
    Individual (40 offsprings)
    Officer
    2023-08-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Ezra Attia
    Born in July 1945
    Individual (12 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-06-04
    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
  • 3
    Gold, Lee Maurice
    Company Director born in October 1987
    Individual (34 offsprings)
    Officer
    2019-01-18 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (34 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Paul, Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    B12 LTD
    10616134 06138640... (more)
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    5BP LTD
    12001874
    19 Park Tower, 2 Brick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ 2019-10-02
    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
parent relation
Company in focus

WOODSTAR GROUP LTD

Period: 2019-01-18 ~ now
Company number: 11774489 12057797
Registered name
WOODSTAR GROUP LTD - now 12057797
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,921 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
823,653 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
827,574 GBP2023-12-31
Debtors
999,557 GBP2024-12-31
1,179,146 GBP2023-12-31
Cash at bank and in hand
98,954 GBP2024-12-31
45,496 GBP2023-12-31
Current Assets
1,098,511 GBP2024-12-31
1,224,642 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,399,716 GBP2023-12-31
Net Current Assets/Liabilities
-1,373,898 GBP2024-12-31
-2,175,074 GBP2023-12-31
Net Assets/Liabilities
-1,373,896 GBP2024-12-31
-1,347,500 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-1,373,899 GBP2024-12-31
-1,347,503 GBP2023-12-31
Equity
-1,373,896 GBP2024-12-31
-1,347,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
333,384 GBP2024-12-31
338,390 GBP2023-12-31
Other Debtors
Current
666,173 GBP2024-12-31
779,293 GBP2023-12-31
Debtors
Current
999,557 GBP2024-12-31
1,179,146 GBP2023-12-31
Other Remaining Borrowings
Current
337,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,946 GBP2024-12-31
5,884 GBP2023-12-31
Amounts owed to group undertakings
Current
1,560,463 GBP2024-12-31
2,116,834 GBP2023-12-31
Taxation/Social Security Payable
Current
647 GBP2023-12-31
Other Creditors
Current
94,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
845,000 GBP2024-12-31
845,000 GBP2023-12-31
Creditors
Current
2,472,409 GBP2024-12-31
3,399,716 GBP2023-12-31
Net Deferred Tax Liability/Asset
61,463 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,463 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WOODSTAR GROUP LTD
    Info
    Registered number 11774489
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • WOODSTAR GROUP LIMITED
    S
    Registered number 11774489
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODSTAR GROUP ADVISORY LIMITED
    12484815
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOODSTAR GROUP SERVICES LIMITED
    12057797 11774489
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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