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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Woods, Geoffrey Simon

    Related profiles found in government register
  • Woods, Geoffrey Simon

    Registered addresses and corresponding companies

    • 5 Meadow View, Buntingford, Hertfordshire, SG9 9SQ

      IIF 1
  • Woods, Geoffrey Simon
    British

    Registered addresses and corresponding companies
  • Woods, Simon
    British

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 9
  • Woods, Simon
    British born in January 1966

    Registered addresses and corresponding companies

    • 8 The Grange 3-5 High Street, Puckeridge, Ware, Herts, SG11 1RH

      IIF 10
  • Woods, Geoffrey Simon
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 11 IIF 12

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 13
  • Woods, Geoffrey Simon
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Geoffrey Simon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 36

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 37

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 38 IIF 39

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 40
  • Woods, Geoffrey Simon
    British land manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Cottage, Aspenden, Buntingford, Hertfordshire, SG9 9PJ

      IIF 41
  • Woods, Geoffrey Simon
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 42 IIF 43

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 44

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 45
  • Woods, Geoffrey Simon
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 46
  • Woods, Simon Geoffrey
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stud Cottage, Aspenden, Hertfordshire, SG9 9PJ

      IIF 47

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 48
  • Woods, Simon Geoffrey
    British sales director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 54
  • Mr Geoffrey Simon Woods
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 55

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 56 IIF 57

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 61
child relation
Offspring entities and appointments
Active 25
  • 1
    ASPENDEN HALL FARM LIMITED
    - now 01346649
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1995-06-01 ~ now
    IIF 24 - Director → ME
  • 2
    ASPENDEN TRADING LIMITED
    - now 00627153 09141502
    WHEATLEY HOLDINGS LIMITED
    - 2019-05-03 00627153 00705370, 09141502
    WHEATLEY HOMES (2000) LIMITED
    - 2015-06-10 00627153 00405795
    WHEATLEY HOMES LIMITED - 2000-08-08 00405795
    BODDINGTON INVESTMENTS LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 21 - Director → ME
  • 3
    BERKHAMSTED TRADING COMPANY LIMITED
    00573623
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 20 - Director → ME
  • 4
    BIRKIN COURT (WGC) MANAGEMENT COMPANY LIMITED
    11000780
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONSTANTINE PLANT COMPANY LIMITED
    00507730
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 23 - Director → ME
  • 6
    G.P. WOODS LIMITED
    01110560
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 27 - Director → ME
    1997-01-21 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HILTON HOUSE PROPERTIES LIMITED
    01110562
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    2018-02-01 ~ now
    IIF 11 - Director → ME
  • 8
    HOMEFIELD (CROWLAND) RESIDENTS MANAGEMENT CO. LTD
    13301835
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAGUIRE AND WOODS CONSTRUCTION LIMITED
    00941646
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 22 - Director → ME
  • 10
    MAY FAIR PLACE (ARLESEY) MANAGEMENT CO. LTD
    12063265
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MEADOW VALE (BUNTINGFORD) MANAGEMENT COMPANY LIMITED
    09960015
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2016-01-20 ~ now
    IIF 46 - Director → ME
  • 12
    WHEATLEY (BUNTINGFORD) LIMITED
    09145267
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ now
    IIF 34 - Director → ME
  • 13
    WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 00665349
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-05-24 ~ now
    IIF 30 - Director → ME
  • 14
    WHEATLEY GROUP DEVELOPMENTS LIMITED
    - now 00705370
    WHEATLEY HOLDINGS LIMITED
    - 2015-06-04 00705370 00627153, 09141502
    WHEATLEY LIMITED - 2005-01-06 00808193
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 25 - Director → ME
  • 15
    WHEATLEY HOLDINGS LIMITED
    - now 09141502 00627153, 00705370
    ASPENDEN TRADING LIMITED
    - 2019-05-03 09141502 00627153
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-22 ~ now
    IIF 33 - Director → ME
  • 16
    WHEATLEY HOMES (BALDOCK) LTD
    07108165
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-02-19 ~ now
    IIF 12 - Director → ME
  • 17
    WHEATLEY HOMES (PPE) LIMITED
    - now 00554633
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 19 - Director → ME
  • 18
    WHEATLEY HOMES (SOUTHERN) LIMITED
    - now 02130979
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 18 - Director → ME
  • 19
    WHEATLEY HOMES (WGC) LIMITED
    09084043
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WHEATLEY HOMES LIMITED
    - now 00405795 00627153
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-07-15 ~ now
    IIF 28 - Director → ME
  • 21
    WHEATLEY PLC
    - now 00808193 00705370
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-01-01 ~ now
    IIF 29 - Director → ME
  • 22
    WHEATLEY PROPERTIES LIMITED
    - now 00656255
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 26 - Director → ME
  • 23
    WHEATLEY WINTON HAYES LIMITED
    - now 00281562
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 15 - Director → ME
  • 24
    WINTON HAYES (MIDLANDS) LIMITED
    - now 00678288
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 16 - Director → ME
  • 25
    WINTON HAYES FINANCE LIMITED
    - now 00405316
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 17 - Director → ME
Ceased 25
  • 1
    ASPENDEN HALL FARM LIMITED
    - now 01346649
    CLEARTEN LIMITED - 1978-12-31
    ARCH TECHNICAL PUBLICATIONS LIMITED - 1978-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,134,229 GBP2024-03-31
    Officer
    1997-01-21 ~ 2000-01-14
    IIF 5 - Secretary → ME
  • 2
    AUBREY LODGE MANAGEMENT COMPANY (ENFIELD) LIMITED
    06431067
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ 2009-03-11
    IIF 49 - Director → ME
  • 3
    BOWMANS GREEN ESTATE MANAGEMENT LIMITED
    09561348
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2015-04-25 ~ 2020-01-31
    IIF 40 - Director → ME
  • 4
    CLOTHALL CORNER ESTATE MANAGEMENT LIMITED
    07671577
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,612 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-08-01 ~ 2015-06-30
    IIF 43 - Director → ME
  • 5
    CLOTHALL CORNER FLAT MANAGEMENT LIMITED
    07671639
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    701 GBP2024-09-30
    Officer
    2011-08-01 ~ 2015-03-16
    IIF 42 - Director → ME
  • 6
    CONSTANTINE PLANT COMPANY LIMITED
    00507730
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 2 - Secretary → ME
  • 7
    FILDYKE ROAD MANAGEMENT COMPANY LIMITED
    06173968
    9 Lyspitt Common, Meppershall, Shefford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,661 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 51 - Director → ME
  • 8
    GLOUCESTER COURT MANAGEMENT (HATFIELD) LIMITED
    06137842
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 50 - Director → ME
  • 9
    HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED
    11823222
    Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2025-01-30
    IIF 37 - Director → ME
    Person with significant control
    2019-02-12 ~ 2021-01-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KINGS MOUNT RESIDENTS MANAGEMENT CO LIMITED
    08107758
    11 Kings Mount, Baldock, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 45 - Director → ME
  • 11
    MAGUIRE AND WOODS CONSTRUCTION LIMITED
    00941646
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 1 - Secretary → ME
  • 12
    MALLARD COURT (BALDOCK) MANAGEMENT LIMITED
    08394865
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,585 GBP2025-03-31
    Officer
    2013-05-01 ~ 2019-10-07
    IIF 44 - Director → ME
  • 13
    MONMOUTH COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    06602475
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 47 - Director → ME
  • 14
    PIX BROOK COURT MANAGEMENT COMPANY LIMITED
    06675599
    15 Pix Brook Court, Norton Way North, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,666 GBP2024-12-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 53 - Director → ME
  • 15
    THE CHANCELLORS (MOGGERHANGER) MANAGEMENT COMPANY LIMITED
    10863721
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-07-31
    Officer
    2017-07-13 ~ 2025-01-31
    IIF 36 - Director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-10
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE GRANGE (DANE LANE) ESTATE MANAGEMENT LIMITED
    09234282
    29b Dane Lane, Wilstead, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,995 GBP2024-09-30
    Officer
    2014-09-25 ~ 2016-03-21
    IIF 48 - Director → ME
  • 17
    THE GRANGE (P.H.S.) COMPANY LIMITED
    02426906
    3 The Grange High Street, Puckeridge, Ware, England
    Active Corporate (2 parents)
    Officer
    1993-01-28 ~ 1996-03-31
    IIF 10 - Director → ME
    1993-01-28 ~ 1996-03-31
    IIF 9 - Secretary → ME
  • 18
    TUDOR COURT (VICTORIA ROAD) MANAGEMENT COMPANY LIMITED
    06602449
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-01-15 ~ 2009-02-23
    IIF 52 - Director → ME
  • 19
    VICTORIA CROSS (HENLOW) RESIDENTS MANAGEMENT CO. LTD
    12569362
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-23 ~ 2025-12-16
    IIF 14 - Director → ME
    Person with significant control
    2020-04-23 ~ 2026-01-12
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WESSEX COURT ESTATE MANAGEMENT COMPANY LIMITED
    07437783
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 39 - Director → ME
  • 21
    WESSEX COURT FLAT MANAGEMENT COMPANY LIMITED
    07437775
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 38 - Director → ME
  • 22
    WHEATLEY HOMES (SOUTHERN) LIMITED
    - now 02130979
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 4 - Secretary → ME
  • 23
    WHEATLEY PLC - now 00705370
    MAGUIRE & WOODS LIMITED
    - 2005-01-07 00808193
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-01-01 ~ 2003-10-14
    IIF 41 - Director → ME
    1997-01-21 ~ 1998-01-26
    IIF 3 - Secretary → ME
  • 24
    WINTON HAYES (MIDLANDS) LIMITED
    - now 00678288
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 7 - Secretary → ME
  • 25
    WINTON HAYES FINANCE LIMITED
    - now 00405316
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1998-01-26
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.