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
    Woolman, David Alexander
    Director born in December 1985
    Individual (25 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Woolman, Benjamin Charles
    Director born in August 1983
    Individual (22 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4,483,775 GBP2023-07-31
    Person with significant control
    2020-11-24 ~ 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 2
  • 1
    Mr David Alexander Woolman
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Benjamin Charles Woolman
    Born in August 1983
    Individual (22 offsprings)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOOLBRO INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
186,394 GBP2023-07-31
175,000 GBP2022-07-31
Fixed Assets
186,394 GBP2023-07-31
175,000 GBP2022-07-31
Debtors
Current
100 GBP2022-07-31
Cash at bank and in hand
546 GBP2023-07-31
4,078 GBP2022-07-31
Current Assets
546 GBP2023-07-31
4,178 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-195,422 GBP2023-07-31
-181,646 GBP2022-07-31
Net Current Assets/Liabilities
-194,876 GBP2023-07-31
-177,468 GBP2022-07-31
Net Assets/Liabilities
-8,482 GBP2023-07-31
-2,468 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-8,582 GBP2023-07-31
-2,568 GBP2022-07-31
Equity
-8,482 GBP2023-07-31
-2,468 GBP2022-07-31
Other Debtors
Current
100 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,522 GBP2023-07-31
1,146 GBP2022-07-31
Amounts owed to group undertakings
Current
191,900 GBP2023-07-31
180,500 GBP2022-07-31
Creditors
Current
195,422 GBP2023-07-31
181,646 GBP2022-07-31

Related profiles found in government register
  • WOOLBRO INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 13039548
    Third Floor Winston House, 2 Dollis Park, London N3 1HG
    Private Limited Company incorporated on 2020-11-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WOOLBRO INVESTMENTS (LONDON) LIMITED
    S
    Registered number 13039548
    Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.