logo
explain how to read the page

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 1
  • 1
    Bartlett, John Denis
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr John Denis Bartlett
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODLAWN GROUP HOLDINGS LIMITED

Period: 2020-01-30 ~ now
Company number: 12433065
Registered name
WOODLAWN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Current Assets
41,993 GBP2024-09-30
47,635 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
47,855 GBP2024-09-30
-1,320 GBP2023-09-30
Net Current Assets/Liabilities
89,848 GBP2024-09-30
46,315 GBP2023-09-30
Total Assets Less Current Liabilities
90,048 GBP2024-09-30
46,515 GBP2023-09-30
Net Assets/Liabilities
90,048 GBP2024-09-30
46,515 GBP2023-09-30
Equity
90,048 GBP2024-09-30
46,515 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 7
  • 1
    ROCKMOUNT GROUP LIMITED
    16107173
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ 2025-05-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SUBTERRA STRUCTURES LIMITED
    16107108
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VANGUARD MC LIMITED
    16107177
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    VANGUARD PROFESSIONAL SERVICES LLP
    OC455075
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    VANGUARD STRUCTURES GROUP LIMITED
    16107123
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    W CONSTRUCTION LIMITED
    - now 08963193
    WOODLAWN GROUP LIMITED
    - 2026-04-01 08963193
    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
    Active Corporate (2 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    WGL PLANT LIMITED
    16108069
    17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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