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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Ellison, Cara Jane
Secretary born in May 1986Individual (3 offsprings)Officer2007-10-02 ~ 2008-10-31OF - Director → CIF 0 - 2
Pennington, Joanne Louise
Individual (6 offsprings)Officer2007-10-02 ~ 2011-12-01OF - Secretary → CIF 0 - 3
Ellison, John Harold George
Born in December 1953Individual (14 offsprings)Officer2014-05-14 ~ nowOF - Director → CIF 0Mr John Harold George Ellison
Born in December 1953Individual (14 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Ellison, John Mark
Born in November 1980Individual (10 offsprings)Officer2026-03-12 ~ nowOF - Director → CIF 0Ellison, John Mark
Director Manager born in November 1980Individual (10 offsprings)2008-10-01 ~ 2014-05-16OF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2007-10-02 ~ 2007-10-02OF - Nominee Secretary → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2007-10-02 ~ 2007-10-02OF - Nominee Director → CIF 0
Company in focus
WOODGATE HOLDINGS (UK) LIMITED
Period: 2007-10-02 ~ now
Company number: 06387954
Registered name
WOODGATE HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
514,611 GBP2025-10-31
514,611 GBP2024-10-31
Current Assets
472,822 GBP2025-10-31
463,732 GBP2024-10-31
Creditors
Amounts falling due within one year
-49,282 GBP2025-10-31
-153,745 GBP2024-10-31
Net Current Assets/Liabilities
423,540 GBP2025-10-31
372,513 GBP2024-10-31
Total Assets Less Current Liabilities
938,151 GBP2025-10-31
887,124 GBP2024-10-31
Net Assets/Liabilities
925,281 GBP2025-10-31
886,684 GBP2024-10-31
Equity
925,281 GBP2025-10-31
886,684 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 06387954
WOODGATE HOLDINGS (UK) LIMITED
InfoC/o Unisolutions Ltd 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire LA1 4XFPRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0 WOODGATE HOLDINGS (UK) LIMITED
SRegistered number 06387954Woodgate, White Lund Industrial Estate, Morecambe, United KingdomLimited By Shares in Companies House, England & WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
CONTRACT SERVICES NORTH WEST LTD
13038746Woodgate, White Lund Industrial Estate, Morecambe, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2METROBELL LIMITED - 2007-07-17Woodgate, White Lund Industrial Estate, Morecambe, LancashireActive Corporate (10 parents)Person with significant control2022-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3C/o Unisolutions Ltd 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
ELLISON HIRE LTD
1263514460 Main Road, Bolton Le Sands, Carnforth, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5LAKES YACHT RENTALS LTD - 2019-12-0695 King Street, Lancaster, EnglandActive Corporate (4 parents)Person with significant control2020-01-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
WOODGATE STRORAGE SOLUTIONS LTD
- 2021-02-08 13181741Woodgate Business Centre Middlegate, White Lund Industrial Estate, Morecambe, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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