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 3
  • 1
    Tancred, Nicola Anne
    Individual (23 offsprings)
    Officer
    2018-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Catharine Louise
    Financial Controller born in March 1969
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    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 9
  • 1
    D'orsaneo, Kathy
    Executive born in February 1962
    Individual
    Officer
    2004-12-03 ~ 2010-08-03
    OF - Director → CIF 0
    D'orsaneo, Kathy
    Individual
    Officer
    2004-12-03 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 2
    Sowter, Melanie Linda
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 4
    Dechert Secretaries Limited
    Individual
    Officer
    2000-12-29 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 5
    Dechert Nominees Limited
    Individual
    Officer
    2000-12-29 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 6
    Paz, John Michael
    Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Miller, John Gordon
    Managing Director born in September 1953
    Individual
    Officer
    2012-02-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Smith, Catharine
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Macdonald, Sheldon
    Executive born in February 1955
    Individual
    Officer
    2001-06-05 ~ 2004-12-03
    OF - Director → CIF 0
    Macdonald, Sheldon
    Individual
    Officer
    2001-06-05 ~ 2004-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GODWIN HOLDINGS LIMITED

Previous name
IBIS (645) LIMITED - 2001-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
14,197,000 GBP2016-12-31
14,197,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
14,197,000 GBP2016-12-31
14,197,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
14,197,000 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
14,197,000 GBP2016-12-31
14,197,000 GBP2015-12-31
Shareholder's fund
14,197,000 GBP2016-12-31
14,197,000 GBP2015-12-31

Related profiles found in government register
  • GODWIN HOLDINGS LIMITED
    Info
    IBIS (645) LIMITED - 2001-06-08
    Registered number 04134072
    Coneygar Road, Quenington, Cirencester GL7 5BX
    Private Limited Company incorporated on 2000-12-29 and dissolved on 2024-05-07 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • GODWIN HOLDINGS LIMITED
    S
    Registered number 04134072
    Coneygar Road, Quenington, Cirencester, England, GL7 5BX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    Quenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2023-10-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.