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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Dulay, Hardip Singh
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Hardip Singh Dulay
    Born in March 1969
    Individual (35 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Dulay, Ravinder Kaur
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Dulay, Ravinder Kaur
    Individual (15 offsprings)
    Officer
    2019-11-26 ~ 2019-11-28
    OF - Secretary → CIF 0
    Mrs Ravinder Kaur Dulay
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Dulay, Tanvier Singh
    Born in May 1992
    Individual (43 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Dulay, Tanvier Singh
    Individual (43 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBOURNE GROUP PLC

Period: 2019-11-26 ~ now
Company number: 12333368 04302176
Registered name
WOODBOURNE GROUP PLC - now 04302176
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
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands B15 3AA
    PUBLIC LIMITED COMPANY incorporated on 2019-11-26 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WOODBOURNE GROUP PLC
    S
    Registered number 12333368
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
    Ltd in Companies House, United Kingdom
    CIF 1
  • WOODBOURNE GROUP PLC
    S
    Registered number 12333368
    Woodbourne 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 15
  • 1
    ANY HOUSE WANTED LTD
    11864830 08187787
    10 Harborne Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    APEX HOUSE 6 LIMITED
    09467480
    10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FULL MOON (UK) LTD
    09377636
    10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WOODBOURNE DEVELOPMENTS LTD
    - now 13587881 09063891
    WOODBOURNE GROUP (DUDLEY) LTD
    - 2021-09-21 13587881 09063891
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WOODBOURNE GROUP (ABBEY ROAD) LTD
    - now 10528989
    3B1Y LTD - 2017-03-22
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-09-10 ~ 2021-09-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WOODBOURNE GROUP (BATTENS DRIVE) LTD
    - now 10297677
    CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    WOODBOURNE GROUP (BLACK LAKE) LTD
    - now 07439410
    DULAY ESTATES LIMITED - 2017-03-22
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    WOODBOURNE GROUP (MILL STREET) LTD
    - now 10334244 13863135
    MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    WOODBOURNE GROUP (SAXON WAY) LTD
    11383101
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WOODBOURNE GROUP (SW) LIMITED
    16273947
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    WOODBOURNE HOMES (MIDLANDS) LTD
    - now 09615067
    WOODBOURNE HOMES LIMITED - 2019-11-25
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    WOODBOURNE HOMES LTD
    - now 04302176 09615067
    WOODBOURNE GROUP LIMITED - 2019-11-25
    WOODBOURNE HOMES LIMITED - 2015-05-29
    DULAY PROPERTIES LIMITED - 2004-02-16
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    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
    WOODBOURNE PROPERTIES LTD
    13587779
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    WOODBOURNE VENTURES (SC) LTD
    14594711
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    WOODBOURNE VENTURES LIMITED
    13430904
    Woodbourne House, 10 Harborne Road, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-06-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.