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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
Active 3
  • 1
    Dulay, Tanvier Singh
    Born in May 1992
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Dulay, Tanvier Singh
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dulay, Ravinder Kaur
    Born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Ravinder Kaur Dulay
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dulay, Hardip Singh
    Born in March 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Hardip Singh Dulay
    Born in March 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Dulay, Ravinder Kaur
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2019-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBOURNE GROUP PLC

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-08-31
02019-11-26 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-08-31
Cash at bank and in hand
100 GBP2021-08-31
100 GBP2020-11-30
Total Assets Less Current Liabilities
100 GBP2021-08-31
100 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-11-30
Equity
100 GBP2021-08-31
100 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
Related profiles found in government register
  • WOODBOURNE GROUP PLC
    Info
    Registered number 12333368
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands B15 3AA
    PUBLIC LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WOODBOURNE GROUP PLC
    S
    Registered number 12333368
    icon of address2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
    Ltd in Companies House, United Kingdom
    CIF 1
  • WOODBOURNE GROUP PLC
    S
    Registered number 12333368
    icon of addressWoodbourne House, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England, B15 3AA
    Plc in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address10 Harborne Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,543 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    910,346 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,711 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WOODBOURNE GROUP (DUDLEY) LTD - 2021-09-21
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,914 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    3B1Y LTD - 2017-03-22
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    533,408 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DULAY ESTATES LIMITED - 2017-03-22
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,251 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    783,117 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    182,394 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ 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
  • 11
    WOODBOURNE HOMES LIMITED - 2019-11-25
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    WOODBOURNE HOMES LIMITED - 2015-05-29
    DULAY PROPERTIES LIMITED - 2004-02-16
    WOODBOURNE GROUP LIMITED - 2019-11-25
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,750,704 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,857 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressWoodbourne House, 10 Harborne Road, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,161 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 3B1Y LTD - 2017-03-22
    icon of addressWoodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    533,408 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.