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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 4
  • 1
    Chheda, Shailesh
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Reddecliffe, Gary John
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Vakil, Hitesh Pravinchandra
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWoodfield Systems Ltd, Marine House, Tyler Way, Whitstable, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODFIELD SYSTEMS LIMITED

Previous name
ABCD1 LIMITED - 2024-02-21
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
    icon of addressMarine House, Tyler Way, Whitstable, Kent CT5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01828203
    icon of addressMain Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01843902
    icon of addressMain 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HIAB LIMITED - 2015-12-29
    WOODFIELD ROCHESTER LIMITED - 2015-08-10
    TAPHIUS TRADERS LIMITED - 1985-02-15
    icon of addressCargotec Uk Ltd, Cargotec Industrial Park, Ellesmere, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-01-26
    CIF 2 - Director → ME
  • 2
    MONASTIR TRADERS LIMITED - 1984-12-10
    icon of addressTyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 2021-11-01
    CIF 1 - Director → ME

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