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
    Clarke, Gavin Peter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Gavin Peter Clarke
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcclure, David James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr David James Mcclure
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODHAYE HOLDINGS LIMITED

Previous name
OSBORNE KING HOLDINGS LIMITED - 2025-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
1,320,019 GBP2023-12-31
1,320,019 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
140,326 GBP2023-12-31
870,019 GBP2022-12-31
Net Current Assets/Liabilities
-140,226 GBP2023-12-31
-869,919 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,793 GBP2023-12-31
450,100 GBP2022-12-31
Equity
1,179,793 GBP2023-12-31
450,100 GBP2022-12-31
Advances or credits given to directors
-1 GBP2023-12-31
-52,095 GBP2022-12-31
-147,470 GBP2021-12-31
Advances or credits made to directors during the period
52,094 GBP2023-01-01 ~ 2023-12-31
95,375 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WOODHAYE HOLDINGS LIMITED
    Info
    OSBORNE KING HOLDINGS LIMITED - 2025-04-02
    Registered number NI676889
    Lecale Cf, 50 Stranmillis Embankment, Belfast BT9 5FL
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • OSBORNE KING HOLDINGS LIMITED
    S
    Registered number 676889
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OSBORNE KING LIMITED - 2025-04-02
    Imperial House (3rd Floor), 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    851,560 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.