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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 29
  • 1
    Ganderton, Laura Jayne
    Individual (60 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Peake, Richard Neville
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Cresswell, Ian
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Blom-cooper, Jane Elizabeth
    Born in November 1939
    Individual (10 offsprings)
    Officer
    1995-08-03 ~ 2001-12-31
    OF - Director → CIF 0
    Blom Cooper, Jane Elizabeth, Lady
    Born in November 1939
    Individual (10 offsprings)
    Officer
    2005-06-07 ~ 2006-12-30
    OF - Director → CIF 0
  • 5
    Page, Richard Sanderson
    Born in March 1976
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Attridge, Stuart James
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Miles, Sonia
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 8
    Goddard, Louise Anne
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Fisher, Paul Thomas
    Born in March 1937
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Collings, Christopher Romer
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Watts, Michael Robert
    Born in October 1968
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Smither, David Maurice
    Born in May 1949
    Individual (6 offsprings)
    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 (6 offsprings)
    Officer
    1995-08-03 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Girling, Michael John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Clark, Darrell Brabant
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    Johnson, Stephen Thomas
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2005-12-31
    OF - Director → CIF 0
    Johnson, Stephen Thomas
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    Mead, Margaret Ethel
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Carnaghan, Mark Lindesay
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ 2026-04-14
    OF - Director → CIF 0
  • 18
    Mccartney, Paul Bernard, Dr
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Halliday, John Adrian Bartley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Mills, Alice Irene
    Born in June 1952
    Individual (64 offsprings)
    Officer
    2021-05-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (64 offsprings)
    Officer
    2021-05-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    Wright, Donald Gooch
    Born in June 1927
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2007-06-30
    OF - Director → CIF 0
    Wright, Donald Gooch
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 22
    Trundle, Melvin John
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ 2021-05-01
    OF - Director → CIF 0
    Trundle, Melvin John
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 23
    Blew, Richard Marcus
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Johnson, Christopher William
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 25
    BIRKETTS DIRECTORS LIMITED - now 02458515
    BWL DIRECTORS LIMITED
    - 1995-04-12 02458515
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 519 offsprings)
    Officer
    1995-01-13 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 26
    BIRKETTS SECRETARIES LIMITED - now 02458516
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 695 offsprings)
    Officer
    1995-01-13 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 27
    EUROFINS FOOD TESTING UK HOLDING LIMITED
    - now 06202944 11093917... (more)
    EUROFINS FOOD TESTING UK HOLDINGS LIMITED - 2011-07-25
    EUROFINS FOOD 1 UK LIMITED - 2011-07-19
    I54, Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2021-05-01 ~ 2024-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    23, Val Fleuri, Grand-duchy Of Luxembourg, L-1526, Luxembourg
    Corporate (52 offsprings)
    Person with significant control
    2024-02-12 ~ 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
  • 29
    HARLOW AGRICULTURAL MERCHANTS LIMITED 01520770
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEEDHAM MARKET REAL ESTATE LIMITED

Period: 2023-12-15 ~ now
Company number: 03009678
Registered names
NEEDHAM MARKET REAL ESTATE LIMITED - now
BIDEAWHILE 211 LIMITED - 1995-05-24 03009680... (more)
Recent 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 - 2023-12-15
    GOOCH GARFORTH LIMITED - 2023-12-15
    BIDEAWHILE 211 LIMITED - 2023-12-15
    Registered number 03009678
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.