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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
    Smith, Michael Daniel
    Property Consultant born in January 1982
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
    Smith, Michael
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
    Michael Smith
    Born in January 1982
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WOOD STREET LIMITED
    icon of addressJupiter House, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,537,055 GBP2024-05-30
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-08-21 ~ 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
parent relation
Company in focus

WOOD STREET APARTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-21 ~ 2024-05-31
Investment Property
4,070,000 GBP2024-05-31
Debtors
15,494 GBP2024-05-31
Cash at bank and in hand
43,136 GBP2024-05-31
Current Assets
58,630 GBP2024-05-31
Creditors
Current
1,805,695 GBP2024-05-31
Net Current Assets/Liabilities
-1,747,065 GBP2024-05-31
Total Assets Less Current Liabilities
2,322,935 GBP2024-05-31
Creditors
Non-current
2,396,442 GBP2024-05-31
Net Assets/Liabilities
-73,507 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
-73,607 GBP2024-05-31
Equity
-73,507 GBP2024-05-31
Average Number of Employees
22023-08-21 ~ 2024-05-31
Investment Property - Fair Value Model
4,070,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
15,494 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
133,558 GBP2024-05-31
Trade Creditors/Trade Payables
Current
66,452 GBP2024-05-31
Amounts owed to group undertakings
Current
1,602,935 GBP2024-05-31
Other Creditors
Current
2,750 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
534,234 GBP2024-05-31
Other Creditors
Non-current
1,862,208 GBP2024-05-31
Bank Borrowings
Non-current, Between two and five year
534,234 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • WOOD STREET APARTMENTS LTD
    Info
    Registered number 15084870
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2023-08-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.