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 Andrew James Patrick Godden

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 18
  • 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 19 IIF 20
  • Godden, Andrew James Patrick
    British chartered accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millers Close, Ashleworth, Gloucestershire, GL19 4JE

      IIF 21

    • 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

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

      IIF 24
  • Godden, Andrew James Patrick
    British

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

    • Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, 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 14
  • 1
    BRG TECHNOLOGIES LIMITED - 2023-05-25
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 11 - 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
    CHARCO 133 LIMITED - 2018-10-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 14 - director → ME
  • 4
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved corporate (4 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 10 - director → ME
  • 5
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-06-07 ~ now
    IIF 13 - director → ME
  • 6
    CHARCO 72 LIMITED - 2014-05-14
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 20 - director → ME
    2014-05-07 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    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 7 - director → ME
    2010-09-22 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    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 2 - director → ME
    2010-09-22 ~ dissolved
    IIF 35 - secretary → ME
  • 9
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 24 - director → ME
  • 10
    CHARCO 125 LIMITED - 2017-11-01
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 15 - director → ME
  • 11
    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 19 - director → ME
    2011-06-07 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    CHARCO 63 LIMITED - 2012-11-09
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 6 - director → ME
    2012-11-22 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 18 - director → ME
  • 14
    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
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2024-07-04
    IIF 12 - 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
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-10-05 ~ 2024-07-04
    IIF 39 - secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-11-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-06-07 ~ 2024-07-04
    IIF 28 - secretary → ME
  • 5
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2024-07-04
    IIF 9 - 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
    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 21 - 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 5 - 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
    Corporate (3 parents)
    Equity (Company account)
    5,490,722 GBP2023-12-31
    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 4 - 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
    Corporate (3 parents)
    Equity (Company account)
    22,403,217 GBP2023-12-31
    Officer
    2010-09-22 ~ 2013-01-01
    IIF 3 - 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
    Corporate (5 parents)
    Officer
    2017-10-31 ~ 2024-07-04
    IIF 40 - secretary → ME
  • 16
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-04 ~ 2021-11-01
    IIF 8 - director → ME
    2021-08-04 ~ 2024-07-04
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.