logo
explain how to read the page

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 8
  • 1
    Wells, Geoffrey Charles Vaughan
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Mark Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bekker, Danielle
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Peter John
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Paul Richard
    Born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Fryer, Anthony Robert
    Born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Jonathan Paul
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Benjamin James
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Ivell, Robert Lewis
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Dobson, Noel
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Ashworth, Roger
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 2008-02-04
    OF - Director → CIF 0
    Ashworth, Roger
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 4
    Monk, David Alec George
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2003-01-29
    OF - Director → CIF 0
  • 5
    Harrison, Jonathan James Hewetson
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Couchman, Shirley
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Parmar, Balvinder Kaur
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Clarke, Laurence William
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 9
    Wells, Oliver John
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Mcnally, Nigel Duncan
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 11
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Phillimore, William Andrew Justin
    Chief Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2019-12-31
    OF - Director → CIF 0
    Phillimore, William Andrew Justin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Knox, Robert Dermot
    Brewer born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Robertson, James Ian Clark
    Brewer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Wells, John Hayward
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Mc Nicoll, Ian David Gordon
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Wells, Thomas Franey
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-04-23
    OF - Director → CIF 0
    Wells, Thomas Franey
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 18
    Wells, Christopher Charles
    Doctor (General Practitioner) born in August 1936
    Individual
    Officer
    icon of calendar ~ 2001-09-25
    OF - Director → CIF 0
  • 19
    Mair, Anthony Christopher
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2017-06-22
    OF - Director → CIF 0
  • 20
    Holton, Andrea Therese
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Wallis, Anthony James Walker
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 22
    Mayes, Colin Michael
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    Van Riemsdijk, Wessel Willem
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2002-09-24
    OF - Director → CIF 0
  • 24
    Rawlinson, Paul Stephen
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2021-01-20
    OF - Director → CIF 0
  • 25
    Cottrell, Michael Noel Francis
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-10-29
    OF - Director → CIF 0
  • 26
    Wells, Anthony Richard, Dr
    Physician born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 27
    Morewood, Roy
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES WELLS LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • CHARLES WELLS LIMITED
    Info
    Registered number 00106884
    icon of addressBrewpoint Fairhill, Cut Throat Lane, Bedford MK41 7FY
    PRIVATE LIMITED COMPANY incorporated on 1910-01-07 (115 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CHARLES WELLS LIMITED
    S
    Registered number missing
    icon of addressBrewpoint, Fairhill, Bedford, England, MK41 7FY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CHARLES WELLS PUB COMPANY LIMITED - 2014-02-07
    ABINGTON BREWERY COMPANY LIMITED - 2001-02-20
    EAGLE INNS COMPANY LIMITED - 2006-10-27
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHARLES WELLS BREWERY LIMITED - 2015-01-30
    MARTBAN LIMITED - 1982-05-17
    BEDFORD BREWERY COMPANY LIMITED - 2014-11-27
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    WELLS & YOUNG'S BREWING COMPANY LIMITED - 2015-01-30
    SILBURY 318 LIMITED - 2006-05-10
    WELLS AND YOUNGS BREWING COMPANY LIMITED - 2006-05-22
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 7
    MEMOFLINT LIMITED - 1985-08-14
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    JARVIS CANNING COMPANY LIMITED - 2001-02-20
    JARVIS WINE COMPANY LIMITED (THE) - 1976-12-31
    icon of addressBrewpoint Cut Throat Lane, The Brewery, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    AUTOMONEY LIMITED - 1995-12-01
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    OLD FALCON HOTEL(ST.NEOTS)LIMITED(THE) - 2019-05-07
    icon of addressBrewpoint Cut, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SILBURY 392 LIMITED - 2010-09-29
    icon of addressBrewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2020-06-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    470,395 GBP2024-09-29
    Person with significant control
    icon of calendar 2018-11-02 ~ 2021-04-06
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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