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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 1
  • Buchan, James Barrington
    Born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    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
    2017-11-21 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODGATE (AR TH) 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,000,000 GBP2024-11-30
1,750,000 GBP2023-11-30
Debtors
989,260 GBP2024-11-30
1,193,604 GBP2023-11-30
Cash at bank and in hand
5,486 GBP2024-11-30
7,014 GBP2023-11-30
Current Assets
994,746 GBP2024-11-30
1,200,618 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-805,510 GBP2024-11-30
-845,324 GBP2023-11-30
Net Current Assets/Liabilities
189,236 GBP2024-11-30
355,294 GBP2023-11-30
Total Assets Less Current Liabilities
2,189,236 GBP2024-11-30
2,105,294 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,225,000 GBP2023-11-30
Net Assets/Liabilities
762,624 GBP2024-11-30
640,120 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Other miscellaneous reserve
908,023 GBP2024-11-30
720,523 GBP2023-11-30
Retained earnings (accumulated losses)
-145,400 GBP2024-11-30
-80,404 GBP2023-11-30
Equity
762,624 GBP2024-11-30
640,120 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2,000,000 GBP2024-11-30
1,750,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
14,149 GBP2024-11-30
12,426 GBP2023-11-30
Other Debtors
Amounts falling due within one year
975,111 GBP2024-11-30
1,181,178 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
989,260 GBP2024-11-30
1,193,604 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
40,342 GBP2023-11-30
Other Creditors
Current
805,510 GBP2024-11-30
804,982 GBP2023-11-30
Creditors
Current
805,510 GBP2024-11-30
845,324 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,123,938 GBP2024-11-30
1,225,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30

  • WOODGATE (AR TH) 2 LIMITED
    Info
    Registered number 11074953
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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