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
    38, Seymour Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    BRIDGES PROPERTY ALTERNATIVES FUND V (GENERAL PARTNER) LLP
    38, Seymour Street, London, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2020-10-30 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Office 6042, Aldgate Tower, 2, Leman Street, Blueleaf Consultants Ltd C/o Wework, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -982,197 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 4
    LEAPASTUTE LIMITED
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,014,893 GBP2023-09-30
    Officer
    2020-10-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 4
  • 1
    Sond, Harminder Singh
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2020-10-22 ~ 2020-10-30
    OF - LLP Designated Member → CIF 0
  • 2
    Mason, Nicholas
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2020-10-22 ~ 2020-10-30
    OF - LLP Designated Member → CIF 0
  • 3
    Office 6042, Aldgate Tower, 2, Leman Street, Blueleaf Consultants Ltd C/o Wework, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -982,197 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ 2020-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 4
    LEAPASTUTE LIMITED
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,014,893 GBP2023-09-30
    Person with significant control
    2020-10-22 ~ 2020-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

WOOD GREEN HIGH ROAD LLP

Brief company account
Average Number of Employees
02020-10-22 ~ 2022-03-31
02020-04-01 ~ 2020-10-21
Total Inventories
19,513,884 GBP2022-03-31
Debtors
Current
97,298 GBP2022-03-31
Cash at bank and in hand
79,545 GBP2022-03-31
Current Assets
19,690,727 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,018,762 GBP2022-03-31
Net Current Assets/Liabilities
18,671,965 GBP2022-03-31
Total Assets Less Current Liabilities
18,671,965 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,669,566 GBP2022-03-31
Net Assets/Liabilities
12,002,399 GBP2022-03-31
Equity
12,002,399 GBP2022-03-31
Profit/Loss
-372,601 GBP2020-10-22 ~ 2022-03-31
Comprehensive Income/Expense
-372,601 GBP2020-10-22 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
12,375,000 GBP2020-10-22 ~ 2022-03-31
Equity
Other miscellaneous reserve
-372,601 GBP2022-03-31
Value of work in progress
19,513,884 GBP2022-03-31
Prepayments/Accrued Income
Current
88,638 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
8,660 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,018,762 GBP2022-03-31
Other Remaining Borrowings
Non-current
6,669,566 GBP2022-03-31
Creditors
Non-current
6,669,566 GBP2022-03-31
Related profiles found in government register
  • WOOD GREEN HIGH ROAD LLP
    Info
    Registered number OC433904
    Manderley, South Park, South Godstone, Surrey RH9 8LF
    Limited Liability Partnership incorporated on 2020-10-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WOOD GREEN HIGH ROAD LLP
    S
    Registered number Oc433904
    Manderley, South Park, South Godstone, England, RH9 8LF
    Limited Liability Partnership in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.