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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
Active 6
  • 1
    Mcminn, Debbie
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tooms, Lynne
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fordham, Rosalind Nansi
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Gavin Lee
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hawkridge, Dean John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 6
    THEWORKS.CO.UK LIMITED - 2018-07-12
    icon of addressBoldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    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 24
  • 1
    Joseph, Simon
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Macdonald, Darren
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Hughes, Paul Kerry
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Maurice
    Property Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Keaney, Kevin Gerard
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Warriner, Stuart
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Wood, Nicholas John Charles
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 9
    Peck, Simon
    Retail/Marketing born in November 1981
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Alldridge, Stephen Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Norrish, Victoria Jayne
    Director born in May 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Fuller, Alistair Brian
    It Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Solomon, Anthony Bernard
    Retailer born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Scott, Tom
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Fordham, Rosalind Nansi
    Interim Cfo - Chartered Accountant born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Bennett, Andrea Susan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Hoyle, Dean
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Barraclough, Anthony David
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Peck, Gavin
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 20
    Hawkridge, Dean John
    Supply Chain Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Findley, Nina
    Commercial Director born in August 1979
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-06-11
    OF - Director → CIF 0
  • 22
    ENDLESS (GP) LIMITED
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WORKS INVESTMENTS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • THE WORKS INVESTMENTS LIMITED
    Info
    Registered number 09073458
    icon of addressBoldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE WORKS INVESTMENTS LIMITED
    S
    Registered number 09073458
    icon of addressBoldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, United Kingdom, B46 1AL
    Corporate Entity in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITOL THOUGHT LIMITED - 2008-05-07
    icon of addressBoldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.