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.
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Riddell, Hannah Louise
Company Director born in February 1978Individual (3 offsprings)Officer
2022-01-04 ~ nowOF - Director → CIF 0Mrs Hannah Louise Riddell
Born in February 1978Individual (3 offsprings)Person with significant control 2024-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Riddell, Matthew Leonard
Managing Director born in August 1971Individual (12 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0Mr Matthew Leonard Riddell
Born in August 1971Individual (12 offsprings)Person with significant control 2017-05-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Kinnear, Colin Alexander
Director born in April 1936Individual (16 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0
- 1
Carver, John Philip
Director born in March 1951Individual (1 offspring)Officer 2017-05-31 ~ 2019-06-12OF - Director → CIF 0 - 2
Mr Colin Alexander Kinnear
Born in April 1936Individual (16 offsprings)Person with significant control 2017-05-31 ~ 2019-09-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WORCESTER HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
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WORCESTER HOLDINGS LIMITED
InfoHC1285 LIMITED - 2017-07-14Registered number 10795571
Unit 7 Merebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NPPrivate Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 0WORCESTER HOLDINGS LIMITED
SRegistered number 10795571Unit 3 Merebrook Business Park, Hanley Road, Welland, Malvern, England, WR13 6NPPrivate Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 1WORCESTER HOLDINGS LIMITED
SRegistered number 10795571Unit 7 Merebrook Business Park, Hanley Road, Malvern, Worcestershire, England, WR13 6NPPrivate Limited Company in Registrar Of Companies (England And Wales), England And WalesCIF 2
- 1CLAYDELL LIMITED - 2005-12-23Unit 7 Merebrook Business Park, Hanley Road, Malvern, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2017-06-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 7 Merebrook Business Park, Hanley Road, Malvern, Worcestershire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,095,382 GBP2018-05-31Person with significant control 2017-06-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
