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 5
  • 1
    Salters, Karen
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gillow, Paul Matthew
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Arthur William
    Accountant born in May 1966
    Individual (27 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (27 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Orr, Bernadette
    Company Director born in July 1983
    Individual (26 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2120) LIMITED - 2007-02-05
    Manderson House, 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Briggs-evison, Neil Harry Spencer
    Individual
    Officer
    1999-03-04 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Speers, Simon Patrick James
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    O'driscoll, Finian James
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Howard, Michael
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Morris, Christopher Broster, Dr
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Mcnulty, David John
    Director born in June 1969
    Individual
    Officer
    2016-06-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Mccarney, Damian
    Company Director born in May 1968
    Individual
    Officer
    2024-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Morris, Shireen Patricia
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2007-03-02
    OF - Director → CIF 0
  • 10
    Davies, Stephen John, Mr.
    Retired born in August 1947
    Individual
    Officer
    2004-08-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-10-24 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Clay, Nicholas John
    Finance Director born in October 1967
    Individual
    Officer
    2007-03-05 ~ 2011-05-12
    OF - Director → CIF 0
    Clay, Nicholas John
    Individual
    Officer
    2004-04-19 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-04 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-04 ~ 1999-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODCHESTER ENTERPRISES LIMITED

Previous names
BOTTLE GREEN DRINKS COMPANY LIMITED - 2007-05-09
WOODCHESTER ENTERPRISES LIMITED - 2007-04-02
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • WOODCHESTER ENTERPRISES LIMITED
    Info
    BOTTLE GREEN DRINKS COMPANY LIMITED - 2007-05-09
    WOODCHESTER ENTERPRISES LIMITED - 2007-04-02
    Registered number 03726756
    Manderson House 5230 Valiant Court Delta Way, Gloucester Business Park Brockworth, Gloucester GL3 4FE
    Private Limited Company incorporated on 1999-03-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • WOODCHESTER ENTERPRISES LIMITED
    S
    Registered number missing
    Manderson House, 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Company Limited By Shares
    CIF 1
  • WOODCHESTER ENTERPRISES LIMITED
    S
    Registered number 03726756
    Manderson House 5230, Valiant Court, Delta Way, Gloucester Business Pk, Brockworth, Gloucester, Gloucestershire, United Kingdom, GL3 4FE
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAUSEWAY SHELF COMPANY (NO.3) LIMITED - 2020-10-19
    BOTTLE GREEN DRINKS COMPANY LIMITED - 2011-07-19
    OVAL (2139) LIMITED - 2007-05-09
    5230 Valiant Court Delta Way, Brockworth, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Manderson House, Unit 5230 Valiant Court Delta Way, Gloucester Business Pk, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.