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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
Active 3
  • 1
    Baker, James Albert
    Born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchan, Adam Nicholas
    Born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-16 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODGATE INVESTMENTS (2) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2024-09-30
52,687 GBP2023-09-30
Debtors
24,001 GBP2024-09-30
24,001 GBP2023-09-30
Cash at bank and in hand
101 GBP2024-09-30
101 GBP2023-09-30
Current Assets
24,102 GBP2024-09-30
24,102 GBP2023-09-30
Net Current Assets/Liabilities
24,001 GBP2024-09-30
24,001 GBP2023-09-30
Total Assets Less Current Liabilities
24,001 GBP2024-09-30
76,688 GBP2023-09-30
Net Assets/Liabilities
24,001 GBP2024-09-30
63,516 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
39,515 GBP2023-09-30
Retained earnings (accumulated losses)
24,000 GBP2024-09-30
24,000 GBP2023-09-30
Equity
24,001 GBP2024-09-30
63,516 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
52,687 GBP2023-09-30
Amounts Owed By Related Parties
24,001 GBP2024-09-30
Current
24,001 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
101 GBP2024-09-30
101 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

Related profiles found in government register
  • WOODGATE INVESTMENTS (2) LIMITED
    Info
    Registered number 10822768
    icon of addressSwiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WOODGATE INVESTMENTS (2) LIMITED
    S
    Registered number 10822768
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,641 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-16 ~ 2024-07-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.