The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles James Wooldridge

    Related profiles found in government register
  • Mr Charles James Wooldridge
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Hall Grove Farm, Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP

      IIF 8

    • Unit 17, Hall Grove Farm, Bagshot, GU19 5HP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 12 IIF 13

    • Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom

      IIF 14
  • Mr Charles James Wooldridge
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 15 IIF 16
  • Wooldridge, Charles James
    British commercial director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 17

    • Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 18

    • Unit 17, Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP, United Kingdom

      IIF 19
  • Wooldridge, Charles James
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wooldridge, Charlie James
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Hall Grove Farm Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 32 IIF 33
  • Wooldridge, Charlie James
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Grove Farm, Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP, United Kingdom

      IIF 34
  • Wooldridge, Charles James
    British commercial director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 35 IIF 36

    • 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,503 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Hall Grove Farm, Hall Grove Farm Industrial Estate, Bagshot, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -3,178 GBP2023-10-31
    Officer
    2014-10-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -882,261 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BUILDING DAILY LIMITED - 2024-07-12
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    VV CONTRACTORS LTD - 2024-12-19
    LAVERSHOT OAKS LIMITED - 2024-01-22
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -672,947 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    SYSTEMS ADMIN LIMITED - 2025-01-29
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    TELEPHONE SERVICES FOR YOU LIMITED - 2025-01-29
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    ACHIEVE IN BUSINESS LIMITED - 2025-01-29
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    ACCOUNT CENTRAL LTD - 2025-01-29
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    FAST COMPANY FORMATIONS FOR YOU LTD - 2025-01-29
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    76 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 32 - director → ME
  • 13
    76 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 33 - director → ME
  • 14
    CHARLES JAMES HOMES LTD - 2024-12-19
    STARTING YOUR BUSINESS LIMITED - 2024-08-21
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BUSINESS COMPANY CENTER LTD - 2024-06-07
    17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ 2025-02-24
    IIF 17 - director → ME
    Person with significant control
    2024-06-05 ~ 2025-03-10
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    HAMCOTT LIMITED - 1997-08-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -862,387 GBP2021-01-31
    Officer
    2016-11-14 ~ 2024-02-28
    IIF 39 - director → ME
  • 3
    THE WOOLDRIDGE PARTNERSHIP LIMITED - 2025-03-14
    The Glasshouse By Season Lavershot Barns, London Road, Windlesham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-25 ~ 2025-03-13
    IIF 18 - director → ME
    Person with significant control
    2020-09-25 ~ 2025-03-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIGER CONSULTING LTD - 2024-03-23
    Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2025-03-10
    IIF 19 - director → ME
    Person with significant control
    2023-08-11 ~ 2025-03-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    FIRM FOUNDATIONS LIMITED - 1990-05-17
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    9,381,025 GBP2021-01-31
    Officer
    2016-11-14 ~ 2024-02-28
    IIF 37 - director → ME
  • 6
    HERONSBROOK HOMES LIMITED - 2020-07-23
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,456,962 GBP2021-01-31
    Officer
    2016-11-14 ~ 2024-02-28
    IIF 38 - director → ME
  • 7
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -1,625,207 GBP2021-01-31
    Officer
    2016-11-14 ~ 2024-02-28
    IIF 35 - director → ME
  • 8
    FELTANK LIMITED - 1997-08-27
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -384,581 GBP2021-01-31
    Officer
    2016-11-14 ~ 2024-02-28
    IIF 36 - director → ME

qrcode

Privacy policy

© 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.