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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 7
  • 1
    Buchan, Adam Nicholas
    Individual (14 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Individual (35 offsprings)
    Officer
    2014-11-19 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Browne, James Jackson
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-11-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 7
    ROCKNALE LLP - now
    WOODGATE CONSOLIDATED LLP
    - 2025-02-11 OC398726
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODGATE HOLDINGS (WORLDWIDE) LTD

Period: 2014-11-19 ~ now
Company number: 09317776
Registered name
WOODGATE HOLDINGS (WORLDWIDE) LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2024-11-30
3 GBP2023-11-30
Debtors
346 GBP2024-11-30
345 GBP2023-11-30
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Current Assets
350 GBP2024-11-30
349 GBP2023-11-30
Net Current Assets/Liabilities
-2 GBP2024-11-30
-3 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-1 GBP2024-11-30
-1 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
2 GBP2024-11-30
3 GBP2023-11-30
Amounts Owed By Related Parties
344 GBP2024-11-30
Current
344 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2 GBP2024-11-30
1 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
346 GBP2024-11-30
345 GBP2023-11-30
Amounts owed to group undertakings
Current
2 GBP2024-11-30
2 GBP2023-11-30
Other Creditors
Current
350 GBP2024-11-30
350 GBP2023-11-30
Creditors
Current
352 GBP2024-11-30
352 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30

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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 3
  • 1
    WOODGATE (ABBEY) LIMITED
    12229163
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-26 ~ 2024-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODGATE DEVELOPMENTS (UK) LTD
    09315868 03514252
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WOODGATE SOUTHERN LTD
    10408660
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.