Parental companies, filial companies, and officers of B WOOLWICH LIMITED

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
Allen, Patrick James
Director born in August 1984
Individual (26 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
2
Young, Peter Vincent
Director born in September 1976
Individual (27 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
3
QIP BERESFORD LIMITED
- now
QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
10, Orange Street, Haymarket, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-293,743 GBP2024-07-31
Person with significant control
2023-08-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Browne, Jermaine Thomas
Director born in October 1985
Individual (4 offsprings)
Officer
2021-02-01 ~ 2023-08-04
OF - Director → CIF 0
2
Buzzard, David James
Director born in September 1982
Individual (8 offsprings)
Officer
2021-02-01 ~ 2023-08-04
OF - Director → CIF 0
3
Joly De Lotbiniere, Harry Edmond
Director born in August 1986
Individual (13 offsprings)
Officer
2020-05-12 ~ 2023-08-04
OF - Director → CIF 0
4
Feldman, Jamie Josef
Company Director born in November 1981
Individual (68 offsprings)
Officer
2020-05-12 ~ 2023-08-04
OF - Director → CIF 0
5
JJF CAPITAL LIMITED
26, Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
958 GBP2022-03-31
Person with significant control
2020-05-12 ~ 2021-02-01
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
6
LULU LONDON HOLDINGS LIMITED
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-05-31
Person with significant control
2020-05-12 ~ 2021-02-01
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
7
ALTACLARA DEVELOPMENTS LIMITED
Jury Farm, Ripley Lane, West Horsley, Leatherhead, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
363,722 GBP2023-09-30
Person with significant control
2021-02-01 ~ 2023-08-04
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

Company in focus

B WOOLWICH LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-05-31 ~ 2024-07-31

Other Investments Other Than Loans

Non-current

24,799,973 GBP2024-07-31

Fixed Assets - Investments

24,799,973 GBP2024-07-31

Total Inventories

13,964,146 GBP2023-05-30

Debtors

134,668 GBP2024-07-31

70 GBP2023-05-30

Cash at bank and in hand

103,253 GBP2024-07-31

24,728 GBP2023-05-30

Current Assets

237,921 GBP2024-07-31

13,988,944 GBP2023-05-30

Net Current Assets/Liabilities

-335,357 GBP2024-07-31

-62,213 GBP2023-05-30

Total Assets Less Current Liabilities

24,464,616 GBP2024-07-31

-62,213 GBP2023-05-30

Net Assets/Liabilities

3,655,835 GBP2024-07-31

-62,213 GBP2023-05-30

Equity

Called up share capital

200 GBP2024-07-31

200 GBP2023-05-30

Revaluation reserve

3,830,882 GBP2024-07-31

Retained earnings (accumulated losses)

-175,247 GBP2024-07-31

-62,413 GBP2023-05-30

Equity

3,655,835 GBP2024-07-31

-62,213 GBP2023-05-30

Amounts invested in assets

Additions to investments, Non-current

20,969,091 GBP2024-07-31

Cost valuation, Non-current

24,799,973 GBP2024-07-31

Non-current

24,799,973 GBP2024-07-31

Other Debtors

134,668 GBP2024-07-31

70 GBP2023-05-30

Trade Creditors/Trade Payables

Amounts falling due within one year

562,115 GBP2024-07-31

52,563 GBP2023-05-30

Other Creditors

Amounts falling due within one year

11,163 GBP2024-07-31

13,998,594 GBP2023-05-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

6,349,944 GBP2024-07-31

Par Value of Share

Class 1 ordinary share

0.01 shares2023-05-31 ~ 2024-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

20,000 shares2024-07-31

20,000 shares2023-05-30

B WOOLWICH LIMITED
Info
Registered number 12597962
10 Orange Street, Haymarket, London WC2H 7DQ
Private Limited Company incorporated on 2020-05-12 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.