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 2
  • 1
    Dulay, Tanvier Singh
    Company Director born in May 1992
    Individual (39 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Tanvier Singh Dulay
    Born in May 1992
    Individual (39 offsprings)
    Person with significant control
    2022-08-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2022-06-13 ~ 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
Ceased 1
  • Mr Tanvier Singh Dulay
    Born in May 1992
    Individual (39 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-06-13
    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
parent relation
Company in focus

WOODBOURNE VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-06-01 ~ 2022-08-31
Fixed Assets - Investments
35,530 GBP2023-08-31
35,530 GBP2022-08-31
Debtors
84,070 GBP2023-08-31
50,000 GBP2022-08-31
Cash at bank and in hand
4,825 GBP2023-08-31
199,415 GBP2022-08-31
Current Assets
88,895 GBP2023-08-31
249,415 GBP2022-08-31
Creditors
Current
103,726 GBP2023-08-31
287,520 GBP2022-08-31
Net Current Assets/Liabilities
-14,831 GBP2023-08-31
-38,105 GBP2022-08-31
Total Assets Less Current Liabilities
20,699 GBP2023-08-31
-2,575 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
20,599 GBP2023-08-31
-2,675 GBP2022-08-31
Equity
20,699 GBP2023-08-31
-2,575 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
84,070 GBP2023-08-31
50,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
6,380 GBP2023-08-31
Other Creditors
Current
97,346 GBP2023-08-31
287,520 GBP2022-08-31

Related profiles found in government register
  • WOODBOURNE VENTURES LIMITED
    Info
    Registered number 13430904
    Woodbourne House, 10 Harborne Road, Birmingham B15 3AA
    Private Limited Company incorporated on 2021-06-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WOODBOURNE VENTURES LIMITED
    S
    Registered number 13430904
    Woodbourne House, 10 Harborne Road, Birmingham, England, B15 3AA
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
  • WOODBOURNE VENTURES LIMITED
    S
    Registered number 13430904
    Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3AA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FRONTIER CARE LIMITED - 2024-02-09
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FRONTIER SCHOOLS LIMITED - 2024-02-09
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    10 Harborne Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,051 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ 2022-06-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,088 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ 2022-06-13
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.