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
    Fordham, Rosalind Nansi
    Chief Financial Officer born in September 1984
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Debbie
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Gavin Lee
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Hawkridge, Dean John
    Supply Chain Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Tooms, Lynne
    Commercial Director born in June 1972
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Fordham, Rosalind Nansi
    Interim Cfo - Chartered Accountant born in September 1984
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Peck, Simon
    Retail/Marketing born in November 1981
    Individual
    Officer
    2024-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2017-02-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Scott, Tom
    Director born in March 1959
    Individual
    Officer
    2014-09-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Findley, Nina
    Commercial Director born in August 1979
    Individual
    Officer
    2021-10-27 ~ 2023-06-11
    OF - Director → CIF 0
  • 6
    Smith, Jeremy Maurice
    Property Director born in October 1968
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Peck, Gavin
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 8
    Warriner, Stuart
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ 2018-07-19
    OF - Director → CIF 0
  • 9
    Hoyle, Dean
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Barraclough, Anthony David
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Solomon, Anthony Bernard
    Retailer born in November 1956
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Hughes, Paul Kerry
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Joseph, Simon
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Hawkridge, Dean John
    Supply Chain Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Macdonald, Darren
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 16
    Norrish, Victoria Jayne
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2014-06-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Bennett, Andrea Susan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Fuller, Alistair Brian
    It Director born in May 1959
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    Keaney, Kevin Gerard
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2020-01-16
    OF - Director → CIF 0
  • 20
    Wood, Nicholas John Charles
    Director born in November 1966
    Individual
    Officer
    2014-06-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Alldridge, Stephen Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    ENDLESS (GP) LIMITED
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    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
  • 23
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    50, 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 directors → 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
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • THE WORKS INVESTMENTS LIMITED
    S
    Registered number 09073458
    Boldmere 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
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.