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
    Turner, Charles James
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    EDWARD TURNER (CONCRETE PRODUCTS) LIMITED - 1978-12-31
    312-314, Petre Street, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brooks, Brenda
    Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Wilcockson, Susan Elizabeth
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 2024-11-01
    OF - Director → CIF 0
    Wilcockson, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Brooks, Ronald Ernest
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 2024-11-01
    OF - Director → CIF 0
    Mr Ronald Ernest Brooks
    Born in March 1928
    Individual (3 offsprings)
    Person with significant control
    2016-05-15 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Unsworth, John Brian
    Individual
    Officer
    ~ 1995-09-07
    OF - Secretary → CIF 0
  • 5
    Brooks, Stephen Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Stephen Robert Brooks
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-15 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEORGE WOSTENHOLM & SON LIMITED

Previous name
SWIFT 1483 LIMITED - 1986-04-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GEORGE WOSTENHOLM & SON LIMITED
    Info
    SWIFT 1483 LIMITED - 1986-04-11
    Registered number 01974320
    Durham Duplex, 312-314 Petre Street, Sheffield S4 8LT
    Private Limited Company incorporated on 1985-12-31 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.