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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Illingworth, Michael Andrew
    Manager born in August 1960
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Illingworth, Jean Harper
    Manager born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1992-01-17) ~ 2000-02-13
    OF - Director → CIF 0
  • 3
    Illingworth, Robert Stuart
    Manager born in March 1957
    Individual (12 offsprings)
    Officer
    (before 1992-01-17) ~ now
    OF - Director → CIF 0
    Illingworth, Robert
    Company Director born in February 1930
    Individual (12 offsprings)
    Officer
    (before 1992-01-17) ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Illingworth, Christopher John
    Manager born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1992-01-17) ~ now
    OF - Director → CIF 0
    Illingworth, Christopher John
    Individual (10 offsprings)
    Officer
    (before 1992-01-17) ~ now
    OF - Secretary → CIF 0
  • 5
    Illingworth, Richard Blair
    Ceo born in March 1963
    Individual (57 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    WIDDOP & CO (HOLDINGS) LIMITED
    13952440
    Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-06-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIDDOP BINGHAM (HOLDINGS) LIMITED

Period: 1940-03-15 ~ 2023-07-11
Company number: 00359895
Registered name
WIDDOP BINGHAM (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,680,000 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,680,000 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
168,962 GBP2021-12-31
168,962 GBP2020-12-31
Net Current Assets/Liabilities
-85,822 GBP2021-12-31
-85,822 GBP2020-12-31
Total Assets Less Current Liabilities
83,140 GBP2021-12-31
83,140 GBP2020-12-31
Net Assets/Liabilities
83,140 GBP2021-12-31
83,140 GBP2020-12-31
Equity
Called up share capital
3,612 GBP2021-12-31
3,612 GBP2020-12-31
3,612 GBP2020-01-01
Other miscellaneous reserve
78,631 GBP2021-12-31
78,631 GBP2020-12-31
78,631 GBP2020-01-01
Retained earnings (accumulated losses)
897 GBP2021-12-31
897 GBP2020-12-31
897 GBP2020-01-01
Equity
83,140 GBP2021-12-31
83,140 GBP2020-12-31
83,140 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,680,000 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,680,000 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,680,000 GBP2021-01-01 ~ 2021-12-31
300,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,000 GBP2021-01-01 ~ 2021-12-31
-300,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,680,000 GBP2021-01-01 ~ 2021-12-31
-300,000 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
168,962 GBP2021-12-31
168,962 GBP2020-12-31
Amounts owed to group undertakings
Current
85,822 GBP2021-12-31
85,822 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,060 shares2021-12-31
18,060 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.202021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WIDDOP BINGHAM (HOLDINGS) LIMITED
    Info
    Registered number 00359895
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham OL9 9XE
    PRIVATE LIMITED COMPANY incorporated on 1940-03-15 and dissolved on 2023-07-11 (83 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WIDDOP BINGHAM (HOLDINGS) LTD
    S
    Registered number 00359895
    Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XE
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GEORGE MAKIN & SONS,LIMITED
    00095776
    C/o Widdop Bingham & Co, Broadgate Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    STRATTON OF MAYFAIR LIMITED
    - now 00602349
    THOMPSON & FRIEDMAN LIMITED - 2013-07-01
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WIDDOP BINGHAM & CO. LIMITED
    00171327
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WM. WIDDOP LIMITED
    - now 00434989
    SCOTT PHILLIPS CO.,LIMITED - 1977-12-31
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.