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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godden, Andrew James Patrick

    Related profiles found in government register
  • Godden, Andrew James Patrick
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 1 IIF 2
    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

      IIF 3
  • Godden, Andrew James Patrick
    British accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 4
    • Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 5 IIF 6
    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England

      IIF 7
  • Godden, Andrew James Patrick
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 8
  • Godden, Andrew James Patrick
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX

      IIF 9
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 10
    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 11 IIF 12 IIF 13
  • Godden, Andrew James Patrick
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 18 IIF 19
  • Godden, Andrew James Patrick
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Millers Close, Ashleworth, Gloucestershire, GL19 4JE

      IIF 20
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 21
  • Godden, Andrew James Patrick
    British chartered accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT

      IIF 22
  • Godden, Andrew James Patrick
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

      IIF 23
  • Godden, Andrew James Patrick
    British

    Registered addresses and corresponding companies
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 24
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 25 IIF 26
    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 27
  • Mr Andrew James Patrick Godden
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Daneway, Lawn Road, Ashleworth, Gloucester, GL19 4JL, England

      IIF 28
  • Godden, Andrew James Patrick

    Registered addresses and corresponding companies
    • Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Pkl Building (top Floor), Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 32
    • Pkl Towers, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 33
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0LX

      IIF 34
    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 35
    • Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 36 IIF 37
    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England

      IIF 38 IIF 39 IIF 40
    • Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments 27
  • 1
    BLADEROOM GROUP LIMITED
    - now 06755147
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2010-09-22 ~ 2023-04-01
    IIF 16 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 37 - Secretary → ME
  • 2
    BLADEROOM HOLDINGS LIMITED
    - now 14460408 06211232, 07632025
    BRG TECHNOLOGIES LIMITED
    - 2023-05-25 14460408 07632025
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-03 ~ now
    IIF 1 - Director → ME
  • 3
    BLADEROOM LIMITED
    14583155 06395445, 06395445
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BLADEROOM RESIDENTIAL LIMITED
    - now 06395445
    BLADEROOM LIMITED
    - 2021-08-04 06395445 14583155
    BLADE ROOM LIMITED - 2008-03-18
    CHARCO 14 LIMITED - 2008-02-11
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2024-07-04
    IIF 13 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 33 - Secretary → ME
  • 5
    BR CORPORATE TRUSTEES LIMITED
    - now 11400554
    CHARCO 133 LIMITED
    - 2018-10-08 11400554 11788268, 10922505, 10735144... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-05 ~ 2025-09-17
    IIF 14 - Director → ME
    2018-10-05 ~ 2024-07-04
    IIF 39 - Secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-11-28
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 6
    BRG TECH LIMITED
    14460044
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BRG TECHNOLOGIES LIMITED
    - now 07632025 14460408
    BLADEROOM HOLDINGS LIMITED
    - 2023-05-25 07632025 06211232, 14460408
    CHARCO 49 LIMITED
    - 2011-06-08 07632025 07938104, 10098865, 03193463... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2011-06-07 ~ now
    IIF 2 - Director → ME
    2011-06-07 ~ 2024-07-04
    IIF 27 - Secretary → ME
  • 8
    BRIPCO (UK) LIMITED
    07105704
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2010-10-01 ~ 2024-07-04
    IIF 11 - Director → ME
    2010-10-01 ~ 2021-08-26
    IIF 32 - Secretary → ME
  • 9
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-12 ~ 2006-06-28
    IIF 20 - Director → ME
  • 10
    DORMODULECO LIMITED
    - now 08794175
    CHARCO 72 LIMITED
    - 2014-05-14 08794175 08817321, 08794209, 08151808... (more)
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 19 - Director → ME
    2014-05-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    EQUINOVA HOLDINGS LIMITED
    - now SC221808 11400716
    MITRESHELF 318 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 30 - Secretary → ME
  • 12
    EQUINOVA LEASING LIMITED
    - now SC221809
    MITRESHELF 319 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 31 - Secretary → ME
  • 13
    EQUINOVA TRADING LIMITED
    - now SC221810
    MITRESHELF 320 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 29 - Secretary → ME
  • 14
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED - 2004-10-12
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (11 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 7 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 41 - Secretary → ME
  • 15
    HEALTHCARE HIRE MSA LIMITED
    - now 06892110
    PKL HEALTHCARE MSA LIMITED
    - 2013-06-13 06892110
    PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
    CHARCO 35 LIMITED - 2009-11-27
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,490,722 GBP2024-12-31
    Officer
    2010-09-22 ~ 2015-05-20
    IIF 36 - Secretary → ME
  • 16
    HEALTHCARE PARENT LIMITED
    - now 06627338
    CHARCO 25 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (10 parents)
    Officer
    2010-09-22 ~ 2013-01-01
    IIF 6 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 43 - Secretary → ME
  • 17
    JACMIX LIMITED
    - now 04121623
    MODULECO SERVICES LIMITED
    - 2016-02-16 04121623 08580445, 02588262
    MODULECO LIMITED
    - 2013-10-22 04121623 08580445, 02588262
    PKL HEALTHCARE LIMITED - 2007-09-03
    MODULECO LIMITED - 2007-05-04
    PKL HEALTHCARE LIMITED - 2007-04-30
    MODULAR BUILDING DESIGN LIMITED - 2007-01-23
    DESIGN BURO (LONDON) LIMITED - 2004-02-26
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 9 - Director → ME
    2010-09-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    KOBLIX LIMITED
    - now 06211232
    MODULECO INTERMEDIATE LIMITED
    - 2014-05-21 06211232
    BLADEROOM HOLDINGS LIMITED
    - 2011-06-08 06211232 14460408, 07632025
    MODULECO HOLDINGS LIMITED - 2010-02-02
    CHARCO 7 LIMITED - 2009-01-30
    MODULECO HOLDINGS LIMITED - 2007-12-05
    CHARCO 7 LIMITED - 2007-08-10
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 4 - Director → ME
    2010-09-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    MODULECO HEALTHCARE LIMITED
    - now 06627288
    PKL HEALTHCARE LIMITED
    - 2012-11-15 06627288 02588262, 05940675, 04121623
    CHARCO 23 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    22,365,497 GBP2024-12-31
    Officer
    2010-09-22 ~ 2013-01-01
    IIF 5 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 42 - Secretary → ME
  • 20
    MODULECO LIMITED
    - now 08580445 02588262, 04121623, 04121623
    OMCO HEALTHCARE LIMITED
    - 2013-10-22 08580445
    CHARCO 67 LIMITED
    - 2013-08-29 08580445 07930604, 07938131, 03403526... (more)
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2013-07-26 ~ now
    IIF 21 - Director → ME
  • 21
    PKL EBT TRUSTEES LIMITED
    07110165
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2010-04-22 ~ 2010-11-01
    IIF 23 - Director → ME
  • 22
    PRIPCO LIMITED
    - now 10922722
    CHARCO 125 LIMITED
    - 2017-11-01 10922722 10875000, 10922629, 11079665... (more)
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2017-10-31 ~ 2025-09-16
    IIF 15 - Director → ME
    2017-10-31 ~ 2024-07-04
    IIF 40 - Secretary → ME
  • 23
    RESIPCO LIMITED
    13547694
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-04 ~ 2021-11-01
    IIF 10 - Director → ME
    2021-08-04 ~ 2024-07-04
    IIF 38 - Secretary → ME
  • 24
    ROKBIL LIMITED
    - now 07631993
    MODULECO HOLDINGS LIMITED
    - 2014-05-21 07631993 06211232
    CHARCO 48 LIMITED
    - 2011-06-08 07631993 07631957, 07124808, 09216372... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 18 - Director → ME
    2011-06-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    STELLA ACQUISITIONS LIMITED
    - now 08151823
    CHARCO 63 LIMITED - 2012-11-09
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 8 - Director → ME
    2012-11-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    VENN HOMES LIMITED
    14936682
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 3 - Director → ME
  • 27
    VOZNIX LIMITED
    - now 07631957
    CHARCO 47 LIMITED - 2011-06-02
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.