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

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Previous name
WOKINGHAM MOTORS LIMITED - 2015-12-01
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 GBP2023-12-31
18,000 GBP2022-12-31
Net Assets/Liabilities
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12,600 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
5,400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
18,000 GBP2023-12-31
18,000 GBP2022-12-31

  • 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 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.