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 7
  • 1
    Etheridge, John Daniel
    Director Financial Services born in August 1970
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Nicholas Charles
    Investment Management born in January 1977
    Individual (1 offspring)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Andrew Kenneth
    Sales Director born in January 1965
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Transport Manager born in July 1945
    Individual (1 offspring)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Flood, Timothy James
    Retired born in January 1946
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Flood, Timothy James
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Straw, David Sorby
    Chartered Secretary born in May 1935
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    31a Hook Hill, Hook Hill, South Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Jenkins, Christopher John
    Retired born in May 1945
    Individual
    Officer
    2013-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Irwin, Michael John
    Retired born in September 1936
    Individual
    Officer
    2000-05-23 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Lewis, Roy Nicholas
    Civil Servant born in July 1931
    Individual
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Bunn, Jonathan James
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Arscott, Michael Paul
    Solicitor born in January 1935
    Individual
    Officer
    ~ 1998-03-07
    OF - Director → CIF 0
  • 6
    Lindblom, John Eric
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2014-02-21
    OF - Director → CIF 0
    Lindblom, John Eric
    Individual
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 7
    Clarke, Douglas Archibald
    Chartered Accountant born in October 1904
    Individual
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 8
    Allanson, James Herbert
    Bank Official (Retired) born in June 1907
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 9
    Percy, Frederick Harold Gauntlett
    Retired Schoolmaster born in February 1911
    Individual
    Officer
    ~ 2006-06-03
    OF - Director → CIF 0
  • 10
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual
    Officer
    2000-05-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Pickering, Andrew Russell
    Solicitor born in March 1946
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 12
    Flanagan, Ian Bennett
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 13
    Stremes, James Trevor
    Estates Manager born in February 1966
    Individual
    Officer
    2017-04-26 ~ 2024-12-05
    OF - Director → CIF 0
  • 14
    Varcoe, William
    Retired Company Director born in September 1901
    Individual
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 15
    Straw, David Sorby
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2023-01-24
    OF - Secretary → CIF 0
    Mr David Sorby Straw
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLD WHITGIFTIAN TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
296 GBP2023-09-30
296 GBP2022-09-30
Creditors
Amounts falling due within one year
-39 GBP2023-09-30
-26 GBP2022-09-30
Net Current Assets/Liabilities
257 GBP2023-09-30
270 GBP2022-09-30
Total Assets Less Current Liabilities
257 GBP2023-09-30
270 GBP2022-09-30
Net Assets/Liabilities
257 GBP2023-09-30
270 GBP2022-09-30
Equity
257 GBP2023-09-30
270 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    Info
    Registered number 00385199
    31a Hook Hill, South Croydon CR2 0LB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1944-01-26 (81 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • OLD WHITGIFTIANS TRUSTEES LIMITED
    S
    Registered number 00385199
    Flat 5, Holmbury Court, 21 Spencer Road, South Croydon, Surrey, United Kingdom, CR2 7EL
    CIF 1
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    S
    Registered number missing
    52, St. James's Road, Hampton Hill, Hampton, Middlesex, England, TW12 1DG
    Limited Company
    CIF 2
  • OLD WHITGIFTIAN TRUSTEES LIMITED
    S
    Registered number 00385199
    31a, Hook Hill, South Croydon, United Kingdom, CR2 0LB
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Croham Valley Road, South Croydon, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,496 GBP2023-09-30
    Officer
    1992-04-30 ~ now
    CIF 1 - Director → ME
  • 2
    The Clubhouse, Croham Manor Road, South Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -205,753 GBP2022-08-31
    Person with significant control
    2020-09-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.