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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
    Mclean, Pauline Alexis Margaret
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallichan, Charles Edward
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    La Hocquarderie, La Rue Coutanche, Trinity, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    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
Ceased 5
  • 1
    Pestana, Jamie Robert
    Individual
    Officer
    2021-04-01 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 2
    Brown, Timothy Andrew
    Chief Executive Offier born in September 1959
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Gallichan, Charles Edward
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Charles Edward Gallichan
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ 2021-04-01
    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
  • 4
    Siviter, Mark Andrew
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Postal Headquarters, La Rue Grellier, Rue Des Pres Trading, St. Saviour, Jersey, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODSIDE LOGISTICS UK LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Debtors
Current
569,731 GBP2024-12-31
863,386 GBP2023-12-31
Cash at bank and in hand
14,071 GBP2024-12-31
17,220 GBP2023-12-31
Current Assets
583,802 GBP2024-12-31
880,606 GBP2023-12-31
Net Current Assets/Liabilities
54,912 GBP2024-12-31
43,646 GBP2023-12-31
Total Assets Less Current Liabilities
54,912 GBP2024-12-31
43,646 GBP2023-12-31
Net Assets/Liabilities
-333,376 GBP2024-12-31
43,646 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-333,476 GBP2024-12-31
43,546 GBP2023-12-31
Equity
-333,376 GBP2024-12-31
43,646 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
267,218 GBP2024-12-31
375,807 GBP2023-12-31
Other Debtors
Current
163,211 GBP2024-12-31
361,417 GBP2023-12-31
Prepayments/Accrued Income
Current
139,302 GBP2024-12-31
126,162 GBP2023-12-31
Trade Creditors/Trade Payables
Current
299,517 GBP2024-12-31
242,664 GBP2023-12-31
Amounts owed to group undertakings
Current
135,984 GBP2024-12-31
545,323 GBP2023-12-31
Corporation Tax Payable
Current
287 GBP2024-12-31
287 GBP2023-12-31
Taxation/Social Security Payable
Current
39,311 GBP2024-12-31
40,033 GBP2023-12-31
Other Creditors
Current
8,135 GBP2024-12-31
8,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,656 GBP2024-12-31
Creditors
Current
528,890 GBP2024-12-31
836,960 GBP2023-12-31

  • 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.