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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 4
  • 1
    Madden, Peter
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2025-05-07
    OF - Director → CIF 0
    Mr Peter Madden
    Born in February 1942
    Individual (7 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-05-30
    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
    Gilbert, Colette
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Krista
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Scott Bradley
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Scott Bradley Madden
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-07-01 ~ 2022-05-30
    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

WOODHAY PROPERTIES LIMITED

Period: 2021-07-01 ~ now
Company number: 13486952
Registered name
WOODHAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
664,560 GBP2025-07-31
664,560 GBP2024-07-31
Fixed Assets
664,560 GBP2025-07-31
664,560 GBP2024-07-31
Cash at bank and in hand
10,368 GBP2025-07-31
7,867 GBP2024-07-31
Current Assets
10,368 GBP2025-07-31
7,867 GBP2024-07-31
Net Current Assets/Liabilities
-678,622 GBP2025-07-31
-680,781 GBP2024-07-31
Total Assets Less Current Liabilities
-14,062 GBP2025-07-31
-16,221 GBP2024-07-31
Net Assets/Liabilities
-14,062 GBP2025-07-31
-16,221 GBP2024-07-31
Equity
Called up share capital
-15,209 GBP2025-07-31
-15,209 GBP2024-07-31
Retained earnings (accumulated losses)
1,147 GBP2025-07-31
-1,012 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
664,560 GBP2025-07-31
664,560 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
664,560 GBP2025-07-31
664,560 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2025-07-31
1 GBP2024-07-31

  • WOODHAY PROPERTIES LIMITED
    Info
    Registered number 13486952
    Woodhay House Stapleford Road, Stapleford Abbotts, Romford, Essex RM4 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.