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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
    Fordham, Rosalind Nansi
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wharton, Nicholas Barry Edward
    Born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Hathway, Simon Anthony
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Gavin Lee
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD COSEC LIMITED - 2022-02-02
    icon of addressOakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hoyle, Dean
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Goold, John Howard
    Consultant born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Bradley, Carolyn Jane
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Glickman, Catherine Janet
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Alldridge, Stephen Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Keaney, Kevin Gerard
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Kevin Gerard Keaney
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Naish, Richard
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2018-05-10
    OF - Director → CIF 0
    Richard Naish
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-07-19
    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
  • 11
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-12 ~ 2022-08-31
    PE - Secretary → CIF 0
  • 12
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ 2018-07-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 13
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-12 ~ 2018-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THEWORKS.CO.UK PLC

Previous name
THEWORKS.CO.UK LIMITED - 2018-07-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • THEWORKS.CO.UK PLC
    Info
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Registered number 11325534
    icon of addressBoldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL
    PUBLIC LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THEWORKS.CO.UK PLC
    S
    Registered number 11325534
    icon of addressBoldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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