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.

Parent entities and officers
Active 3
  • 1
    Mosheim, Carole Anne
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Byre, Shirley Rosslyn
    Company Director born in January 1936
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Byre, Shirley Rosslyn
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Stephen Richard Nigel Fenton
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Zelco, Flossie
    Company Director born in September 1909
    Individual
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
    Zelco, Flossie
    Individual
    Officer
    ~ 1995-01-13
    OF - Secretary → CIF 0
  • 2
    Zelco, Arthur
    Company Director born in February 1908
    Individual
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 3
    Mr Kenneth Van Emden
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mosheim, Carole
    Individual (8 offsprings)
    Officer
    1995-02-02 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Byre, Anthony
    Company Director born in April 1931
    Individual
    Officer
    1991-12-23 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER WAINWRIGHT & COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
711,045 GBP2024-03-31
711,045 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-938 GBP2024-03-31
-938 GBP2023-03-31
Net Assets/Liabilities
710,107 GBP2024-03-31
710,107 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
711,045 GBP2024-03-31
711,045 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
711,045 GBP2024-03-31
711,045 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31

  • WHITTAKER WAINWRIGHT & COMPANY LIMITED
    Info
    Registered number 00373524
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1942-04-22 (83 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.