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
    Tomacelli Filomarino, Eduardo
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,495 GBP2023-12-31
    Person with significant control
    2020-03-26 ~ 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 3
  • 1
    Milne, Richard Gordon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-03-26
    OF - director → CIF 0
  • 2
    Lingafelter, Douglas Grey
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2020-03-26
    OF - director → CIF 0
  • 3
    DISCUS MANAGEMENT LIMITED
    64, New Cavendish Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,848,991 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-23 ~ 2020-03-26
    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

WOODSEND HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,476 GBP2023-12-31
9,476 GBP2022-12-31
Fixed Assets
9,476 GBP2023-12-31
9,476 GBP2022-12-31
Debtors
Current
9,476 GBP2023-12-31
9,476 GBP2022-12-31
Current Assets
9,476 GBP2023-12-31
9,476 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-608 GBP2023-12-31
Net Current Assets/Liabilities
8,868 GBP2023-12-31
9,476 GBP2022-12-31
Total Assets Less Current Liabilities
18,344 GBP2023-12-31
18,952 GBP2022-12-31
Net Assets/Liabilities
18,344 GBP2023-12-31
18,952 GBP2022-12-31
Equity
Called up share capital
18,952 GBP2023-12-31
18,952 GBP2022-12-31
Retained earnings (accumulated losses)
-608 GBP2023-12-31
Equity
18,344 GBP2023-12-31
18,952 GBP2022-12-31
Other Debtors
Current
9,476 GBP2023-12-31
9,476 GBP2022-12-31
Other Creditors
Current
608 GBP2023-12-31
Creditors
Current
608 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,952 shares2023-12-31
18,952 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WOODSEND HOLDINGS LIMITED
    Info
    Registered number 12013099
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.