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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 2
  • 1
    Cohen, Andrew Lynton
    Born in May 1953
    Individual (52 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Lynton Cohen
    Born in May 1953
    Individual (52 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaikh-kiayani, Sameera
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD HALL SECURITIES LTD

Period: 2022-06-15 ~ now
Company number: 14172858
Registered name
WOOD HALL SECURITIES LTD - now 03823737... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
137 GBP2024-12-31
103 GBP2023-06-30
Fixed Assets
137 GBP2024-12-31
103 GBP2023-06-30
Debtors
12,658,729 GBP2024-12-31
100 GBP2023-06-30
Cash at bank and in hand
119 GBP2024-12-31
Current Assets
12,658,848 GBP2024-12-31
100 GBP2023-06-30
Creditors
-5,890,767 GBP2024-12-31
-103 GBP2023-06-30
Net Current Assets/Liabilities
6,768,081 GBP2024-12-31
-3 GBP2023-06-30
Total Assets Less Current Liabilities
6,768,218 GBP2024-12-31
100 GBP2023-06-30
Net Assets/Liabilities
6,768,218 GBP2024-12-31
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
6,768,118 GBP2024-12-31
Average Number of Employees
12023-07-01 ~ 2024-12-31
12022-06-15 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
102 GBP2024-12-31
103 GBP2023-06-30
Investments in Subsidiaries
102 GBP2024-12-31
103 GBP2023-06-30
Amounts invested in assets
137 GBP2024-12-31
103 GBP2023-06-30

Related profiles found in government register
  • WOOD HALL SECURITIES LTD
    Info
    Registered number 14172858
    Wood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WOOD HALL SECURITIES LTD
    S
    Registered number 14172858
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, England, WD7 9AA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • WOOD HALL SECURITIES LTD
    S
    Registered number 14172858
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, Hertfordshire, England, WD7 9AA
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    UXBRIDGE PROPERTIES LTD
    - now 03864299
    HOME FARM RADLETT LIMITED - 2004-09-16
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WMC SLOUGH LTD
    10984458
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WOOD HALL DEVELOPMENTS LTD
    - now 08152051
    MUSCO DEVELOPMENTS LIMITED - 2021-03-23
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WOOD HALL INVESTMENTS LIMITED
    - now 03823754
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WOOD HALL LAND & PROPERTIES LIMITED
    08150952 03823737
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.