logo
explain how to read the page

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 13
  • 1
    Ashworth, Roger
    Individual (20 offsprings)
    Officer
    2006-09-29 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (15 offsprings)
    Officer
    2006-05-04 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Fryer, Anthony Robert
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-04-24 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Wells, Paul Richard
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Eastell, Adam Charles
    Solicitor born in October 1977
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Goodyear, Stephen Frederick
    Chief Executive born in June 1955
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-04-24 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Whitehead, Peter Wright
    Finance Director born in February 1962
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Phillimore, William Andrew Justin
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2006-09-29 ~ 2019-12-31
    OF - Director → CIF 0
    Phillimore, William Andrew Justin
    Director
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 11
    Schroeder, Anthony Ian
    Individual (44 offsprings)
    Officer
    2006-05-10 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    CHARLES WELLS BREWERY LIMITED
    - now 05720806 01625482
    WELLS & YOUNG'S BREWING COMPANY LIMITED - 2015-01-30
    WELLS AND YOUNGS BREWING COMPANY LIMITED - 2006-05-22
    SILBURY 318 LIMITED - 2006-05-10
    Brewpoint, Fairhill, Bedford, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-04-24 ~ 2006-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUNG & CO.'S SUBSIDIARY LIMITED

Period: 2006-05-09 ~ now
Company number: 05792807
Registered names
YOUNG & CO.'S SUBSIDIARY LIMITED - now
TRUSHELFCO (NO.3214) LIMITED - 2006-05-09 05807165... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YOUNG & CO.'S SUBSIDIARY LIMITED
    Info
    TRUSHELFCO (NO.3214) LIMITED - 2006-05-09
    Registered number 05792807
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire MK41 7FY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • YOUNG & CO.'S SUBSIDIARY LIMITED
    S
    Registered number missing
    Eagle Brewery, Havelock Street, Bedford, England, MK40 4LU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COCKBURN & CAMPBELL LIMITED
    SC012053
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.