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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

    Registered addresses and corresponding companies

    • Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Godden, Andrew James Patrick
    British

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 37 IIF 38
  • Godden, Andrew James Patrick
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

    • Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT

      IIF 41
  • 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 42
  • 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 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 20 - Director → ME
  • 2
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 3
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 31 - 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 21 - 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 38 - Director → ME
    2014-05-07 ~ dissolved
    IIF 17 - 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 28 - Director → ME
    2010-09-22 ~ dissolved
    IIF 6 - 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 23 - Director → ME
    2010-09-22 ~ dissolved
    IIF 7 - 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 (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 39 - 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 37 - Director → ME
    2011-06-07 ~ dissolved
    IIF 18 - 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 27 - Director → ME
    2012-11-22 ~ dissolved
    IIF 16 - 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 22 - 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 41 - 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 35 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 9 - 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 32 - Director → ME
    2010-09-22 ~ 2021-08-26
    IIF 5 - 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 33 - Director → ME
    2018-10-05 ~ 2024-07-04
    IIF 11 - Secretary → ME
    Person with significant control
    2018-10-05 ~ 2018-11-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → 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 19 - Secretary → ME
  • 5
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2024-07-04
    IIF 30 - Director → ME
    2010-10-01 ~ 2021-08-26
    IIF 4 - 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 40 - 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 2 - 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 3 - 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 1 - 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 26 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 13 - 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 8 - 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 25 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 15 - 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 24 - Director → ME
    2010-09-22 ~ 2013-04-24
    IIF 14 - Secretary → ME
  • 14
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-11-01
    IIF 42 - 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 34 - Director → ME
    2017-10-31 ~ 2024-07-04
    IIF 12 - 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 29 - Director → ME
    2021-08-04 ~ 2024-07-04
    IIF 10 - Secretary → ME

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