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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 2
  • 1
    Hamlett, Thomas William
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
  • 2
    SP MACBETH 5 LIMITED
    icon of addressUnit 2, Peartree Lane, Dudley, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    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
Ceased 9
  • 1
    Cuthill, Ian Douglas
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Burd, Michael
    Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Harrow, David Norman
    Managing Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Brain, Trevor John
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2023-03-31
    OF - Director → CIF 0
    Brain, Trevor John
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Sewell, Peter Leonard
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Eccleston, Raymond
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Cuthill, Paul
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-03-31
    OF - Director → CIF 0
    Cuthill, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-21
    OF - Secretary → CIF 0
  • 8
    Walker, Michael
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    icon of addressUnit 3, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    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
parent relation
Company in focus

GODIVA BEARINGS (SOUTHERN) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • GODIVA BEARINGS (SOUTHERN) LIMITED
    Info
    Registered number 01293580
    icon of addressUnit 2 Crackley Way, Dudley DY2 0UW
    PRIVATE LIMITED COMPANY incorporated on 1977-01-07 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.