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 4
  • 1
    Neville, David Christopher
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Mr David Christopher Neville
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Neville, James Robert
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Mr James Robert Neville
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Mark Richard
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Neville
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Neville, Patricia Jane
    Director born in March 1943
    Individual
    Officer
    2024-01-27 ~ 2024-10-25
    OF - Director → CIF 0
    Patricia Jane Neville
    Born in March 1943
    Individual
    Person with significant control
    2024-01-27 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODFORD GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODFORD GROUP LIMITED
    Info
    Registered number 15446118
    50 Fishers Lane, Orwell, Royston, Hertfordshire SG8 5QX
    Private Limited Company incorporated on 2024-01-27 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • WOODFORD GROUP LIMITED
    S
    Registered number 15446118
    50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Fishers Lane, Orwell, Royston, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,600,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
    50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.