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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.

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
Active 12
  • 1
    BRG TECHNOLOGIES LIMITED - 2023-05-25
    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
  • 2
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-06-07 ~ now
    IIF 2 - Director → ME
  • 5
    CHARCO 72 LIMITED - 2014-05-14
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 19 - Director → ME
    2014-05-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    MODULECO SERVICES LIMITED - 2016-02-16
    MODULECO LIMITED - 2013-10-22
    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 (6 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 9 - Director → ME
    2010-09-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    MODULECO INTERMEDIATE LIMITED - 2014-05-21
    BLADEROOM HOLDINGS LIMITED - 2011-06-08
    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 (6 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 4 - Director → ME
    2010-09-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2013-07-26 ~ now
    IIF 21 - Director → ME
  • 9
    MODULECO HOLDINGS LIMITED - 2014-05-21
    CHARCO 48 LIMITED - 2011-06-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 18 - Director → ME
    2011-06-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    CHARCO 63 LIMITED - 2012-11-09
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 8 - Director → ME
    2012-11-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    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
  • 12
    CHARCO 47 LIMITED - 2011-06-02
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 22 - Director → ME
Ceased 16
  • 1
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2023-04-01
    IIF 16 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 37 - Secretary → ME
  • 2
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED - 2008-03-18
    CHARCO 14 LIMITED - 2008-02-11
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2024-07-04
    IIF 13 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 33 - Secretary → ME
  • 3
    CHARCO 133 LIMITED - 2018-10-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (6 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
  • 4
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-06-07 ~ 2024-07-04
    IIF 27 - Secretary → ME
  • 5
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2024-07-04
    IIF 11 - Director → ME
    2010-10-01 ~ 2021-08-26
    IIF 32 - Secretary → ME
  • 6
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-12 ~ 2006-06-28
    IIF 20 - Director → ME
  • 7
    MITRESHELF 318 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 30 - Secretary → ME
  • 8
    MITRESHELF 319 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 31 - Secretary → ME
  • 9
    MITRESHELF 320 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 29 - Secretary → ME
  • 10
    CHARCO 954 LIMITED - 2004-10-12
    Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2013-04-24
    IIF 7 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 41 - Secretary → ME
  • 11
    PKL HEALTHCARE MSA LIMITED - 2013-06-13
    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 (3 parents)
    Equity (Company account)
    5,490,722 GBP2024-12-31
    Officer
    2010-09-22 ~ 2015-05-20
    IIF 36 - Secretary → ME
  • 12
    CHARCO 25 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2013-01-01
    IIF 6 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 43 - Secretary → ME
  • 13
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    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
  • 14
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-11-01
    IIF 23 - Director → ME
  • 15
    CHARCO 125 LIMITED - 2017-11-01
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2025-09-16
    IIF 15 - Director → ME
    2017-10-31 ~ 2024-07-04
    IIF 40 - Secretary → ME
  • 16
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (5 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

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