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
    Carnaghan, Mark Lindesay
    Managing Director born in September 1980
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Val Fleuri, Grand-duchy Of Luxembourg, L-1526, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Johnson, Stephen Thomas
    Analytical Chemist born in March 1948
    Individual
    Officer
    1999-10-21 ~ 2005-12-31
    OF - Director → CIF 0
    Johnson, Stephen Thomas
    Individual
    Officer
    1999-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Blew, Richard Marcus
    Company Director Agricultural born in May 1964
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Fisher, Paul Thomas
    Chemist born in March 1937
    Individual
    Officer
    1995-07-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Trundle, Melvin John
    Administrator born in February 1961
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2021-05-01
    OF - Director → CIF 0
    Trundle, Melvin John
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Wright, Donald Gooch
    Chemist born in June 1927
    Individual
    Officer
    1995-07-26 ~ 2007-06-30
    OF - Director → CIF 0
    Wright, Donald Gooch
    Individual
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Peake, Richard Neville
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Halliday, John Adrian Bartley
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Smither, David Maurice
    Company Director born in May 1949
    Individual
    Officer
    1995-08-03 ~ 2001-12-31
    OF - Director → CIF 0
    2005-06-07 ~ 2011-04-26
    OF - Director → CIF 0
    Smither, David Maurice
    Individual
    Officer
    1995-08-03 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Mead, Margaret Ethel
    Laboratory Manager born in January 1948
    Individual
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Girling, Michael John
    Chemist born in July 1953
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Bwl Secretaries Limited
    Individual
    Officer
    1995-01-13 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 12
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 13
    Bwl Directors Limited
    Individual
    Officer
    1995-01-13 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 14
    Attridge, Stuart James
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    Collings, Christopher Romer
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    Blom-cooper, Jane Elizabeth
    Director born in November 1939
    Individual
    Officer
    1995-08-03 ~ 2001-12-31
    OF - Director → CIF 0
    Blom Cooper, Jane Elizabeth, Lady
    Company Director born in November 1939
    Individual
    Officer
    2005-06-07 ~ 2006-12-30
    OF - Director → CIF 0
  • 17
    Cresswell, Ian
    Analyticla Chemist born in August 1950
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 18
    Mccartney, Paul Bernard, Dr
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Clark, Darrell Brabant
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    Page, Richard Sanderson
    Laboratory Management born in March 1976
    Individual
    Officer
    2009-01-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Goddard, Louise Anne
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 23
    HARLOW AGRICULTURAL MERCHANTS LIMITED
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,406,683 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    EUROFINS FOOD 1 UK LIMITED - 2011-07-19
    I54, Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-01 ~ 2024-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEEDHAM MARKET REAL ESTATE LIMITED

Previous names
EUROFINS FOOD TESTING ATL LIMITED - 2023-12-15
ALLIANCE TECHNICAL LABORATORIES LIMITED - 2022-01-19
GOOCH GARFORTH LIMITED - 2006-03-29
BIDEAWHILE 211 LIMITED - 1995-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • NEEDHAM MARKET REAL ESTATE LIMITED
    Info
    EUROFINS FOOD TESTING ATL LIMITED - 2023-12-15
    ALLIANCE TECHNICAL LABORATORIES LIMITED - 2022-01-19
    GOOCH GARFORTH LIMITED - 2006-03-29
    BIDEAWHILE 211 LIMITED - 1995-05-24
    Registered number 03009678
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    Private Limited Company incorporated on 1995-01-13 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.