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 5
  • 1
    Woolman, David Alexander
    Director born in December 1985
    Individual (25 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolman, Benjamin Charles
    Director born in August 1983
    Individual (22 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Tilbrook, Matthew Crawford
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    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
    2021-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    222,398 GBP2024-04-30
    Person with significant control
    2021-02-11 ~ now
    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
Ceased 3
  • 1
    Mr David Alexander Woolman
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Benjamin Charles Woolman
    Born in August 1983
    Individual (22 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Matthew Crawford Tilbrook
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOOLBRO EVOLUTION (BERESFORD) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Debtors
Current
3,053 GBP2023-07-31
2,923 GBP2022-07-31
Cash at bank and in hand
13,760 GBP2023-07-31
20,890 GBP2022-07-31
Current Assets
16,813 GBP2023-07-31
23,813 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-20,391 GBP2023-07-31
-20,780 GBP2022-07-31
Net Current Assets/Liabilities
-3,578 GBP2023-07-31
3,033 GBP2022-07-31
Net Assets/Liabilities
-3,578 GBP2023-07-31
3,033 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-3,678 GBP2023-07-31
2,933 GBP2022-07-31
Equity
-3,578 GBP2023-07-31
3,033 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31
Other Debtors
Current
2,953 GBP2023-07-31
2,823 GBP2022-07-31
Trade Creditors/Trade Payables
Current
391 GBP2023-07-31
780 GBP2022-07-31
Amounts owed to group undertakings
Current
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Creditors
Current
20,391 GBP2023-07-31
20,780 GBP2022-07-31

  • WOOLBRO EVOLUTION (BERESFORD) LTD
    Info
    Registered number 13196098
    Third Floor Winston House, 2 Dollis Park, London N3 1HG
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.