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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 1
  • 1
    Woodhouse, Maximillian Oliver
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Maximillian Oliver Woodhouse
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    2025-04-10 ~ now
    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
parent relation
Company in focus

THE WOODHOUSE GROUP HOLDINGS LTD

Period: 2025-04-10 ~ now
Company number: 16379975
Registered name
THE WOODHOUSE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE WOODHOUSE GROUP HOLDINGS LTD
    Info
    Registered number 16379975
    Fiveways, 57/59 Hatfield Road, Potters Bar, Herts EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 2025-04-10 (11 months). The company status is Active.
    CIF 0
  • THE WOODHOUSE GROUP HOLDINGS LTD
    S
    Registered number 16379975
    131b Dixons Hill Road, Welham Green, Hatfield, Herts, United Kingdom, AL9 7DW
    Limited in Companies House, United Kingdom
    CIF 1
  • THE WOODHOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 16379975
    Fiveways 57-59, Hatfield Road, Potters Bar, Herts, England, EN6 1HS
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE CONCRETE CONSULTANCY 2000 LIMITED
    03903900
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE WOODHOUSE GROUP INVESTMENTS LTD
    16381533
    Fiveways, 57/59 Hatfield Road, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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