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
    Gallichan, Charles Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Siviter, Mark Andrew
    Ceo born in March 1964
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Postal Headquarters, La Rue Grellier, Rue Des Pres Trading, St. Saviour, Jersey, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 3
  • 1
    Pestana, Jamie Robert
    Individual
    Officer
    2021-04-01 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 2
    Gallichan, Charles Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Charles Edward Gallichan
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-04-01
    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
  • 3
    Brown, Timothy Andrew
    Chief Executive Offier born in September 1959
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODSIDE LOGISTICS UK LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Debtors
Current
863,386 GBP2023-12-31
441,435 GBP2022-12-31
Cash at bank and in hand
17,220 GBP2023-12-31
43,233 GBP2022-12-31
Current Assets
880,606 GBP2023-12-31
484,668 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-836,960 GBP2023-12-31
-441,536 GBP2022-12-31
Net Current Assets/Liabilities
43,646 GBP2023-12-31
43,132 GBP2022-12-31
Total Assets Less Current Liabilities
43,646 GBP2023-12-31
43,132 GBP2022-12-31
Net Assets/Liabilities
43,646 GBP2023-12-31
43,132 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
43,546 GBP2023-12-31
43,032 GBP2022-12-31
Equity
43,646 GBP2023-12-31
43,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
375,807 GBP2023-12-31
239,426 GBP2022-12-31
Other Debtors
Current
361,417 GBP2023-12-31
80,250 GBP2022-12-31
Prepayments/Accrued Income
Current
126,162 GBP2023-12-31
121,759 GBP2022-12-31
Trade Creditors/Trade Payables
Current
242,664 GBP2023-12-31
241,528 GBP2022-12-31
Amounts owed to group undertakings
Current
545,323 GBP2023-12-31
53,833 GBP2022-12-31
Corporation Tax Payable
Current
287 GBP2023-12-31
5,112 GBP2022-12-31
Taxation/Social Security Payable
Current
40,033 GBP2023-12-31
110,406 GBP2022-12-31
Other Creditors
Current
8,653 GBP2023-12-31
6,657 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2022-12-31
Creditors
Current
836,960 GBP2023-12-31
441,536 GBP2022-12-31

  • WOODSIDE LOGISTICS UK LIMITED
    Info
    Registered number 11879709
    Unit 2 The Nelson Centre, Portfield Road, Portsmouth PO3 5SF
    Private Limited Company incorporated on 2019-03-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.