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
  • Bartlett, John Denis
    Director born in February 1989
    Individual (14 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Mr John Denis Bartlett
    Born in February 1989
    Individual (14 offsprings)
    Person with significant control
    2020-01-30 ~ 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
parent relation
Company in focus

WOODLAWN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-09-30
200 GBP2022-09-30
Current Assets
8,176 GBP2023-09-30
31,897 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
38,139 GBP2023-09-30
-7,122 GBP2022-09-30
Equity
46,515 GBP2023-09-30
24,975 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WOODLAWN GROUP HOLDINGS LIMITED
    Info
    Registered number 12433065
    17 Pennine Parade Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2020-01-30 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WOODLAWN GROUP HOLDINGS LIMITED
    S
    Registered number 12433065
    17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
    CIF 1
  • WOODLAWN GROUP HOLDINGS LIMITED
    S
    Registered number 12433065
    17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ 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
  • 3
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    HDR-CIVILS LIMITED - 2019-04-08
    JHB GROUP LIMITED - 2017-09-05
    JDB SURVEYORS LIMITED - 2017-04-24
    17 Pennine Parade, Pennine Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,475 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.