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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
Active 4
  • 1
    Donachie, Alan Michael
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Greenwell, David Jeremy Quentin
    Recruiting Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Hall, David John
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Billingham, Craig John
    Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2016-03-20
    OF - Director → CIF 0
    Billingham, Craig
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-03-20
    OF - Secretary → CIF 0
  • 4
    Skelton, Peter Stephen
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1977-09-28 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Rusga, William Joseph
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Greenwell, David Alistair
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Horne, Martin Dawson
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Wakeham, Alison Bridget, Lady
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1972-07-31
    OF - Director → CIF 0
    icon of calendar 1992-08-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 9
    Petrie, Neil Crawford
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Senior, Campbell Mourton
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Mawer, Richard John Simon
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Secretary → CIF 0
  • 13
    Rance, Gabrielle Helene
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Day, Simon James, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Mitchell, Derek
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 16
    Conyers, Charles Graham
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2018-06-05
    OF - Director → CIF 0
    Conyers, Charles Graham
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 17
    Riddell, Philip Oriel
    Company Director born in June 1915
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Riddell, Simon Francis
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Gardner, Andrew Bruce Joseph
    Operations Director born in June 1962
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 20
    Pope, Nicholas Joseph
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-11-23
    OF - Director → CIF 0
    Pope, Nicholas Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 21
    Tweddle, Neil
    Manager born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    GSH 2018 LIMITED - now
    GODFREY-SYRETT(HOLDINGS)LIMITED - 2018-09-19
    icon of addressGodfreysyrett, Planet Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,902 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GODFREY - SYRETT LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • GODFREY - SYRETT LIMITED
    Info
    Registered number 00751094
    icon of addressC/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 1963-02-22 and dissolved on 2024-04-09 (61 years 1 month). The company status is Dissolved.
    CIF 0
  • GODFREY-SYRETT LTD
    S
    Registered number 751094
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CERTFLOW LIMITED - 1984-08-20
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    HARRY HEBDITCH LIMITED - 1976-12-31
    icon of addressC/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    MELLAFORD LIMITED - 1983-09-01
    icon of addressC/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    PRINCEMATCH LIMITED - 1982-02-17
    icon of addressC/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE

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