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
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Browne, James Jackson
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Adam Nicholas
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-11-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    ROCKNALE LLP - now
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODGATE HOLDINGS (WORLDWIDE) LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
3 GBP2023-11-30
3 GBP2022-11-30
Debtors
345 GBP2023-11-30
345 GBP2022-11-30
Cash at bank and in hand
4 GBP2023-11-30
4 GBP2022-11-30
Current Assets
349 GBP2023-11-30
349 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-352 GBP2023-11-30
-352 GBP2022-11-30
Net Current Assets/Liabilities
-3 GBP2023-11-30
-3 GBP2022-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-1 GBP2023-11-30
-1 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30
Other Investments Other Than Loans
3 GBP2023-11-30
3 GBP2022-11-30
Amounts Owed By Related Parties
344 GBP2023-11-30
Current
344 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
345 GBP2023-11-30
345 GBP2022-11-30
Amounts owed to group undertakings
Current
2 GBP2023-11-30
2 GBP2022-11-30
Other Creditors
Current
350 GBP2023-11-30
350 GBP2022-11-30
Creditors
Current
352 GBP2023-11-30
352 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
  • WOODGATE HOLDINGS (WORLDWIDE) LTD
    Info
    Registered number 09317776
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • WOODGATE HOLDINGS (WORLDWIDE) LTD
    S
    Registered number 10408660
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODGATE HOLDINGS (WORLDWIDE) LIMITED
    S
    Registered number 09317776
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 2
  • WOODGATE HOLDINGS (WORLDWIDE) LIMITED
    S
    Registered number 09317776
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    905 GBP2023-11-30
    Person with significant control
    2019-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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