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 URBAN WELLINGTON STREET LIMITED - 2023-07-07
    10, Orange Street, Haymarket, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -264,279 GBP2023-12-31
    Person with significant control
    2023-08-04 ~ 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
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
    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
    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
    Jury Farm, Ripley Lane, West Horsley, Leatherhead, England
    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
parent relation
Company in focus

B WOOLWICH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-30
Total Inventories
13,964,146 GBP2023-05-30
12,223,440 GBP2022-05-31
Debtors
70 GBP2023-05-30
1,823 GBP2022-05-31
Cash at bank and in hand
24,728 GBP2023-05-30
29,837 GBP2022-05-31
Current Assets
13,988,944 GBP2023-05-30
12,255,100 GBP2022-05-31
Creditors
Amounts falling due within one year
14,051,157 GBP2023-05-30
12,293,812 GBP2022-05-31
Net Current Assets/Liabilities
62,213 GBP2023-05-30
38,712 GBP2022-05-31
Total Assets Less Current Liabilities
-62,213 GBP2023-05-30
-38,712 GBP2022-05-31
Net Assets/Liabilities
-62,213 GBP2023-05-30
-38,712 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-30
200 GBP2022-05-31
Retained earnings (accumulated losses)
-62,413 GBP2023-05-30
-38,912 GBP2022-05-31
Equity
-62,213 GBP2023-05-30
-38,712 GBP2022-05-31
Other Debtors
70 GBP2023-05-30
1,823 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,563 GBP2023-05-30
103,170 GBP2022-05-31
Other Creditors
Amounts falling due within one year
13,998,594 GBP2023-05-30
12,190,642 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-06-01 ~ 2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-05-30
20,000 shares2022-05-31

  • B WOOLWICH LIMITED
    Info
    Registered number 12597962
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2020-05-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.