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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 5
  • 1
    Willmott, Rob
    Graphic Designer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Willmott
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Placer, Santiago
    Film Producer born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Santiago Placer
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Pradier, Noémie
    French Localization Specialist born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Faye Elizabeth
    Principal Training Architect born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Kellett, Opeline
    Learning And Communications Manager born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cobrin, Peter
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2023-01-24
    OF - Director → CIF 0
    Peter Cobrin
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-01-24
    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
  • 2
    Pradier, Noemie
    French Translator born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-13 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Grulke, Wolfgang Erich
    N/A born in July 1947
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2024-02-01
    OF - Director → CIF 0
    Wolfgang Erich Grulke
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2023-01-24 ~ 2024-02-01
    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
  • 4
    icon of address200, New Kings Road, London, England
    Active Corporate (3 parents, 28 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
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
    icon of address5 Woodgrange Avenue, Woodgrange Avenue, London W5 3NY
    Private Limited Company incorporated on 2023-01-24 (2 years 9 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 26 August 2025 and licensed under the Open Government Licence v3.0.