logo
explain how to read the page

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
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, James Barrington
    Director born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Browne, James Jackson
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Adam Nicholas
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Buchan, Adam Nicholas
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-08-01
    OF - Director → CIF 0
    Buchan, Adam Nicholas
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Buchan, Barrington Raymond
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-07-31 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2003-09-22
    PE - Nominee Director → CIF 0
  • 5
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODGATE CAPITAL LTD

Previous names
BUCHAN AND BUCHAN LIMITED - 2007-12-18
JETCLEAN LTD - 2004-05-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7 GBP2025-07-31
7 GBP2024-07-31
Cash at bank and in hand
98 GBP2025-07-31
98 GBP2024-07-31
Net Current Assets/Liabilities
-9 GBP2025-07-31
-9 GBP2024-07-31
Total Assets Less Current Liabilities
-2 GBP2025-07-31
-2 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-102 GBP2025-07-31
-102 GBP2024-07-31
Equity
-2 GBP2025-07-31
-2 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
Investments in group undertakings and participating interests
7 GBP2025-07-31
7 GBP2024-07-31
Amounts owed to group undertakings
Current
100 GBP2025-07-31
100 GBP2024-07-31
Other Creditors
Current
7 GBP2025-07-31
7 GBP2024-07-31
Creditors
Current
107 GBP2025-07-31
107 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

Related profiles found in government register
  • WOODGATE CAPITAL LTD
    Info
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2007-12-18
    Registered number 04852941
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2003-07-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • WOODGATE CAPITAL LTD
    S
    Registered number 04852941
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    859,547 GBP2024-04-29
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,904 GBP2024-04-29
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,633 GBP2024-04-29
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,342 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSwiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ 2025-06-23
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.