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
6
- 1
Luciano, Susan Gillian
Born in November 1964Individual (11 offsprings)Officer2009-02-13 ~ nowOF - Director → CIF 0Mrs Susan Gillian Luciano
Born in November 1964Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ocs Corporate Secretaries Limited
Individual (1 offspring)Officer2009-02-13 ~ 2009-02-13OF - Secretary → CIF 0 - 3
Luciano, Angelo Edwardo
Born in April 1964Individual (22 offsprings)Officer2009-02-13 ~ nowOF - Director → CIF 0Mr Angleo Luciano
Born in April 1964Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Luciano, Alessandro Paulo
Born in June 1996Individual (1 offspring)Officer2018-10-17 ~ nowOF - Director → CIF 0 - 5
Luciano, Cara Susannah
Born in February 1992Individual (1 offspring)Officer2018-10-17 ~ nowOF - Director → CIF 0 - 6
Gilburt, Lee Christopher
Company Formation Agent born in April 1974Individual (915 offsprings)Officer2009-02-13 ~ 2009-02-13OF - Director → CIF 0
Company in focus
EH WOODCOTE LIMITED
Period: 2018-10-16 ~ now
Company number: 06819127
Registered names
EH WOODCOTE LIMITED - now
EXPERT HOLDINGS LIMITED - 2018-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,195,966 GBP2025-02-27
9,197,893 GBP2024-02-27
Debtors
4,116,783 GBP2025-02-27
3,482,238 GBP2024-02-27
Cash at bank and in hand
158,836 GBP2025-02-27
106,328 GBP2024-02-27
Current Assets
4,275,619 GBP2025-02-27
3,588,566 GBP2024-02-27
Creditors
Current
374,931 GBP2025-02-27
2,203,850 GBP2024-02-27
Net Current Assets/Liabilities
3,900,688 GBP2025-02-27
1,384,716 GBP2024-02-27
Total Assets Less Current Liabilities
13,096,654 GBP2025-02-27
10,582,609 GBP2024-02-27
Net Assets/Liabilities
4,011,442 GBP2025-02-27
3,994,470 GBP2024-02-27
Equity
Called up share capital
100 GBP2025-02-27
100 GBP2024-02-27
Revaluation reserve
987,028 GBP2025-02-27
987,028 GBP2024-02-27
Retained earnings (accumulated losses)
3,024,314 GBP2025-02-27
3,007,342 GBP2024-02-27
Equity
4,011,442 GBP2025-02-27
3,994,470 GBP2024-02-27
Average Number of Employees
42024-02-28 ~ 2025-02-27
42023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
9,193,176 GBP2024-02-27
Plant and equipment
45,099 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
9,238,275 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,309 GBP2025-02-27
40,382 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,309 GBP2025-02-27
40,382 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,927 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,927 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Land and buildings
9,193,176 GBP2025-02-27
9,193,176 GBP2024-02-27
Plant and equipment
2,790 GBP2025-02-27
4,717 GBP2024-02-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,000 GBP2024-02-27
Other Debtors
Amounts falling due within one year, Current
176,050 GBP2025-02-27
Current, Amounts falling due within one year
188,053 GBP2024-02-27
Debtors
Amounts falling due within one year, Current
4,116,783 GBP2025-02-27
Current, Amounts falling due within one year
3,482,238 GBP2024-02-27
Bank Borrowings/Overdrafts
Current
57,846 GBP2025-02-27
Trade Creditors/Trade Payables
Current
10,378 GBP2025-02-27
105,142 GBP2024-02-27
Other Taxation & Social Security Payable
Current
63,585 GBP2025-02-27
55,300 GBP2024-02-27
Other Creditors
Current
243,122 GBP2025-02-27
2,043,408 GBP2024-02-27
Bank Borrowings/Overdrafts
Non-current
2,942,154 GBP2025-02-27
Other Creditors
Non-current
5,624,073 GBP2025-02-27
6,259,130 GBP2024-02-27
Related profiles found in government register
EH WOODCOTE LIMITED
InfoEXPERT HOLDINGS LIMITED - 2018-10-16Registered number 06819127Little Woodcote, Rouncil Lane, Kenilworth CV8 1NLPRIVATE LIMITED COMPANY incorporated on 2009-02-13 (17 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-05CIF 0EXPERT HOLDINGS LIMITED
SRegistered number 068191272, Banner Park, Wickmans Drive, Coventry, England, CV4 9XALimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1TRACOINSA UK LIMITED - 1999-06-11Technology Centre, 30 Sayer Drive, Coventry, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2019-03-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.