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 5
  • 1
    Willmott, Rob
    Graphic Designer born in April 1975
    Individual (3 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Willmott
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ellis, Faye Elizabeth
    Principal Training Architect born in January 1975
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Opeline
    Learning And Communications Manager born in July 1993
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Placer, Santiago
    Film Producer born in February 1988
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Santiago Placer
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2024-02-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Pradier, Noémie
    French Localization Specialist born in October 1994
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cobrin, Peter
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2023-01-24 ~ 2023-01-24
    OF - Director → CIF 0
    Peter Cobrin
    Born in April 1947
    Individual (12 offsprings)
    Person with significant control
    2023-01-24 ~ 2023-01-24
    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
  • 2
    Grulke, Wolfgang Erich
    N/A born in June 1947
    Individual
    Officer
    2023-01-24 ~ 2024-02-01
    OF - Director → CIF 0
    Wolfgang Erich Grulke
    Born in June 1947
    Individual
    Person with significant control
    2023-01-24 ~ 2024-02-01
    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
  • 3
    Pradier, Noemie
    French Translator born in October 1994
    Individual (1 offspring)
    Officer
    2024-01-13 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    200, New Kings Road, London, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    2023-01-24 ~ 2024-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

5 WOODGRANGE AVENUE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2024-01-31
Equity
0 GBP2024-01-31
Average Number of Employees
02023-01-24 ~ 2024-01-31

  • 5 WOODGRANGE AVENUE LTD
    Info
    Registered number 14613211
    5 Woodgrange Avenue, Woodgrange Avenue, London W5 3NY
    Private Limited Company incorporated on 2023-01-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.