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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 4
  • 1
    Vakil, Hitesh Pravinchandra
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Chheda, Shailesh
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Reddecliffe, Gary John
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD SYSTEMS UNITED LIMITED
    15439030
    Woodfield Systems Ltd, Marine House, Tyler Way, Whitstable, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODFIELD SYSTEMS LIMITED

Period: 2024-02-21 ~ now
Company number: 15445179
Registered names
WOODFIELD SYSTEMS LIMITED - now 01645961
ABCD1 LIMITED - 2024-02-21 01645961
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WOODFIELD SYSTEMS LIMITED
    Info
    ABCD1 LIMITED - 2024-02-21
    Registered number 15445179
    Marine House, Tyler Way, Whitstable, Kent CT5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01828203
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01843902
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, CT5 2RS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARGOTEC UK LIMITED
    - now 01843905 02117024... (more)
    HIAB LIMITED
    - 2015-12-29 01843905 00930501... (more)
    WOODFIELD ROCHESTER LIMITED
    - 2015-08-10 01843905 00930501
    TAPHIUS TRADERS LIMITED
    - 1985-02-15 01843905
    Cargotec Uk Ltd, Cargotec Industrial Park, Ellesmere, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2016-01-26
    CIF 2 - Director → ME
  • 2
    WOODFIELD ROCHESTER ENGINEERING LIMITED
    - now 01828203
    MONASTIR TRADERS LIMITED
    - 1984-12-10 01828203
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (13 parents)
    Officer
    ~ 2021-11-01
    CIF 1 - Director → ME

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