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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 3
  • 1
    Toledano-epstein, Yael
    Office Manager born in August 1958
    Individual (32 offsprings)
    Officer
    2022-02-24 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Ziser, Guy Rafael
    Born in April 1988
    Individual (98 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Guy Ziser
    Born in April 1988
    Individual (98 offsprings)
    Person with significant control
    2020-12-22 ~ 2021-09-10
    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
  • 3
    NUEVA LIMITED
    09680106
    Unit 9, Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOLWICH HOLDCO LTD

Period: 2021-08-10 ~ now
Company number: 13095236
Registered names
WOOLWICH HOLDCO LTD - now
DOM BLUE LTD - 2021-08-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
13,584,423 GBP2024-12-31
11,542,637 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,789,254 GBP2023-12-31
Net Current Assets/Liabilities
6,557,778 GBP2024-12-31
9,753,383 GBP2023-12-31
Total Assets Less Current Liabilities
6,557,779 GBP2024-12-31
9,753,384 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,899,682 GBP2024-12-31
Net Assets/Liabilities
-341,903 GBP2024-12-31
25,295 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-341,904 GBP2024-12-31
25,294 GBP2023-12-31
Equity
-341,903 GBP2024-12-31
25,295 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Non-current
13,584,423 GBP2024-12-31
11,542,637 GBP2023-12-31
Other Remaining Borrowings
Current
4,367,296 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,452 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,588,757 GBP2024-12-31
1,744,391 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,140 GBP2024-12-31
44,863 GBP2023-12-31
Creditors
Current
7,026,645 GBP2024-12-31
1,789,254 GBP2023-12-31
Other Creditors
Non-current
6,899,682 GBP2024-12-31
9,728,089 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WOOLWICH HOLDCO LTD
    Info
    DOM BLUE LTD - 2021-08-10
    Registered number 13095236
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • WOOLWICH HOLDCO LTD
    S
    Registered number 13095236
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom, NW6 2HL
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOLWICH ISLAND LTD
    13095862
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.