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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
Active 2
  • 1
    Shaikh-kiayani, Sameera
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrew Lynton
    Born in May 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Lynton Cohen
    Born in May 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD HALL SECURITIES LTD

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
    icon of addressWood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 7 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
    icon of addressWood 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
    icon of addressWood 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
Active 5
  • 1
    HOME FARM RADLETT LIMITED - 2004-09-16
    icon of addressWood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressWoodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,260,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MUSCO DEVELOPMENTS LIMITED - 2021-03-23
    icon of addressWood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,847 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WOOD HALL FARM LIMITED - 2011-04-14
    icon of addressWood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressWood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,770,350 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.