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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 13
  • 1
    Rand, Peter Graham
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Wheeler, Luke John
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Crowley, Timothy John
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 4
    Belcher, Stephen Peter
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Geoffrey Charles
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Hadley, Nicola
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Bradshaw, Terence James
    General Manager born in July 1965
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Ferrar, David Wilson
    Accountant born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (14 offsprings)
    Officer
    ~ 1999-12-16
    OF - Secretary → CIF 0
    2000-10-27 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 9
    Messum, Simon James
    Aftersales Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-09-03
    OF - Director → CIF 0
  • 10
    Sharp, Ian Michael
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Marshall, Neil Gregory
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Potts, Graeme John
    Born in October 1957
    Individual (86 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Graeme John Potts
    Born in October 1957
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual (10 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Period: 2015-12-01 ~ now
Company number: 00517243
Registered names
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12,600 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5,400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
18,000 GBP2024-12-31
18,000 GBP2023-12-31

  • EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
    Info
    WOKINGHAM MOTORS LIMITED - 2015-12-01
    Registered number 00517243
    38-40 Portman Road, Reading, Berkshire RG30 1JG
    PRIVATE LIMITED COMPANY incorporated on 1953-03-17 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.