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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 26
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tutte, John Frederick
    Born in June 1956
    Individual (78 offsprings)
    Officer
    2001-09-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Bell, Paul
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1996-11-21 ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Watts, Christopher Philip
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2002-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Ince, David Norman
    Born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1991-07-21) ~ 2001-09-12
    OF - Director → CIF 0
    Ince, David Norman
    Individual (12 offsprings)
    Officer
    (before 1991-07-21) ~ 2001-09-12
    OF - Secretary → CIF 0
  • 12
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Smith, Ronald
    Born in July 1948
    Individual (31 offsprings)
    Officer
    (before 1991-07-21) ~ 1996-01-16
    OF - Director → CIF 0
  • 14
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2001-09-12 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 20
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 21
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 22
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 24
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 25
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    MCLEAN TW LIMITED - now 01986430
    WAINHOMES LIMITED - 2019-10-18 01986430 01056793... (more)
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHELMAR (NORTH WALES) LIMITED

Period: 1946-07-29 ~ now
Company number: 00416042
Registered name
WHELMAR (NORTH WALES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WHELMAR (NORTH WALES) LIMITED
    Info
    Registered number 00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1946-07-29 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • WHELMAR (NORTH WALES) LIMITED
    S
    Registered number 00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHELMAR (LANCASHIRE) LIMITED
    - now 00321085
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHELMAR DEVELOPMENTS LIMITED
    - now 00841480
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.