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
    Hawtin, Ian Anthony
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Hawtin
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ 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
  • 2
    Stringer, Dominic Alexander
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Keith Antony
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr Keith Antony Stacey
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2022-09-20 ~ 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 1
  • Mr Norman Stacey
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ 2022-09-20
    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

WOOLDRIDGE & SIMPSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Net Current Assets/Liabilities
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Total Assets Less Current Liabilities
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Equity
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WOOLDRIDGE & SIMPSON HOLDINGS LIMITED
    Info
    Registered number 13198962
    Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB
    Private Limited Company incorporated on 2021-02-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WOOLDRIDGE & SIMPSON HOLDINGS LIMITED
    S
    Registered number 13198962
    Jamesons House, Compton Way, Witney, Oxfordshire, United Kingdom, OX28 3AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,181 GBP2023-12-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.