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 2
  • 1
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, James Albert
    Company Director born in November 1959
    Individual (57 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODGATE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOODGATE GROUP HOLDINGS LTD
    Info
    Registered number 15695388
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    Private Limited Company incorporated on 2024-04-30 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • WOODGATE GROUP HOLDINGS LTD
    S
    Registered number 15695388
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Person with significant control
    2024-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Person with significant control
    2024-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Person with significant control
    2024-07-15 ~ now
    CIF 5 - Has significant influence or controlOE
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Person with significant control
    2024-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Person with significant control
    2024-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.