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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.

Parent entities and officers
Active 1
  • Whale, Nicholas Andrew
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicolas Whale
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kerr, Janice
    Company Secretary born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
    Kerr, Janice
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Mallett, Jeremy Richard
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 3
    Soden, John Stanley
    Solicitor born in April 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2009-05-27
    OF - Director → CIF 0
    Soden, John Stanley
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 4
    Kerr, Alan
    Chairman & Managing Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 5
    Hill, Damon Graham Devereaux
    Racing Driver born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-12-08
    OF - Director → CIF 0
  • 6
    Charlton, Graham Robert
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Morris, Mark Christopher
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2001-02-27
    OF - Director → CIF 0
    Morris, Mark Christopher
    Group Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 8
    Kinner, Francis Stephen
    Dealer Principal born in April 1957
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Vaughan, Laurence Edward William
    Managing Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 10
    Breen, Michael Martin Gareth
    Solicitor born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-12-19
    OF - Director → CIF 0
    Breen, Michael Martin Gareth
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 11
    Clements, Andrew Mark
    Dealer Principal born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Nieuwenhuys, Gerard Edward
    Company Director born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2001-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NICK WHALE STRATFORD LIMITED

Previous names
DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
SYTNER WARWICK LIMITED - 2001-03-22
NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NICK WHALE STRATFORD LIMITED
    Info
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    DAMON HILL PERFORMANCE CARS LIMITED - 1997-08-18
    SYTNER WARWICK LIMITED - 1997-08-18
    NICK WHALE PERFORMANCE CARS LIMITED - 1997-08-18
    Registered number 00404473
    icon of addressThe Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire CV35 0AA
    PRIVATE LIMITED COMPANY incorporated on 1946-02-13 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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