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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 8
  • 1
    Ellis, Faye Elizabeth
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Pradier, Noémie
    Born in October 1994
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Pradier, Noemie
    French Translator born in October 1994
    Individual (1 offspring)
    Officer
    2024-01-13 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Kellett, Opeline
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Grulke, Wolfgang Erich
    N/A born in June 1947
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-02-01
    OF - Director → CIF 0
    Wolfgang Erich Grulke
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2023-01-24 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cobrin, Peter
    Director born in April 1947
    Individual (29 offsprings)
    Officer
    2023-01-24 ~ 2023-01-24
    OF - Director → CIF 0
    Peter Cobrin
    Born in April 1947
    Individual (29 offsprings)
    Person with significant control
    2023-01-24 ~ 2023-01-24
    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
  • 6
    Placer, Santiago
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Santiago Placer
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2024-02-13 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 7
    Willmott, Rob
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Willmott
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 2025-09-25
    PE - Has significant influence or controlCIF 0
  • 8
    WESTBURY RESIDENTIAL LIMITED
    07512671
    200, New Kings Road, London, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2023-01-24 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

5 WOODGRANGE AVENUE LTD

Period: 2023-01-24 ~ now
Company number: 14613211
Registered name
5 WOODGRANGE AVENUE LTD - now 03677683
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
1,592 GBP2025-01-31
1,592 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
1,592 GBP2025-01-31
1,592 GBP2024-01-31
Total Assets Less Current Liabilities
1,592 GBP2025-01-31
1,592 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
1,572 GBP2025-01-31
1,572 GBP2024-01-31
Equity
1,572 GBP2025-01-31
1,572 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • 5 WOODGRANGE AVENUE LTD
    Info
    Registered number 14613211
    5 Woodgrange Avenue, Woodgrange Avenue, London W5 3NY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-24 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.