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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
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEmerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    P.E.JONES(CONTRACTORS)LIMITED - 2015-05-01
    icon of addressEmerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Brooke, Gordon
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Newman, James Peter
    Individual
    Officer
    icon of calendar ~ 2001-05-25
    OF - Secretary → CIF 0
  • 4
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Smith, Jack
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Schuler, Martin Alexander
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-07
    OF - Director → CIF 0
parent relation
Company in focus

WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    Registered number SC066418
    icon of address2 2 Atlantic Square, 31 York Street, Glasgow G2 8nj G2 8NJ
    Private Limited Company incorporated on 1978-11-20 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc0664178
    icon of addressEmerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODBLANE DEVELOPMENTS (SCOTLAND) LIMITED - 1991-01-07
    icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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