THE WOODSHACK LIMITED
THE WOODSHACK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11582683, and its current status with Companies House is active. The company was incorporated on 21 September 2018 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for THE WOODSHACK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for THE WOODSHACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALSHOT GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALSHOT GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE WOODSHACK LIMITED are current appointments, filed with Companies House. Ian Wace (appointed 2018-09-21), Glen Read (appointed 2021-09-09) and Rachel King (appointed 2023-05-11) all serve as Director. The remaining 2 records shown (Laraine Irvine and Duncan Eriksen) are former appointments that have since been resigned.
Management authority at THE WOODSHACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WOODSHACK LIMITED sits 1 level below its ultimate parent, CALSHOT GROUP LIMITED, registered in United Kingdom. Immediately above THE WOODSHACK LIMITED is CALSHOT GROUP LIMITED, holding 100% as filed in THE WOODSHACK LIMITED's own shareholder record with Companies House.
CALSHOT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE WOODSHACK LIMITED?
One shareholder is currently on record for THE WOODSHACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALSHOT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE WOODSHACK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE WOODSHACK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE WOODSHACK LIMITED have on record?
1 shareholder is shown on record for THE WOODSHACK LIMITED.
What is THE WOODSHACK LIMITED's company registration number?
THE WOODSHACK LIMITED's registration number is 11582683, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WOODSHACK LIMITED still an active company?
THE WOODSHACK LIMITED's status on Companies House is listed as active.
When was THE WOODSHACK LIMITED incorporated?
THE WOODSHACK LIMITED was incorporated on 21 September 2018, according to Companies House.
What is THE WOODSHACK LIMITED's registered address?
The registered address on file for THE WOODSHACK LIMITED is Southampton, United Kingdom.
What legal structure is THE WOODSHACK LIMITED registered as?
THE WOODSHACK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WOODSHACK LIMITED?
Three of the 5 officer records shown for THE WOODSHACK LIMITED are current appointments, filed with Companies House. Ian Wace (appointed 2018-09-21), Glen Read (appointed 2021-09-09) and Rachel King (appointed 2023-05-11) all serve as Director. The remaining 2 records shown (Laraine Irvine and Duncan Eriksen) are former appointments that have since been resigned. Management authority at THE WOODSHACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WOODSHACK LIMITED have a parent company or subsidiaries?
THE WOODSHACK LIMITED sits 1 level below its ultimate parent, CALSHOT GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE WOODSHACK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WOODSHACK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WOODSHACK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WOODSHACK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.