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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 5
  • 1
    Linstead, Mildred
    Born in April 1951
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Nicola
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Christine
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Marian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcmillan, Agnes Wyatt
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Toman, Thelma Jane
    Born in December 1948
    Individual
    Officer
    2000-01-12 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Rae, Eric Gledson
    Born in July 1955
    Individual
    Officer
    2010-07-08 ~ 2018-07-18
    OF - Director → CIF 0
    Rae, Eric Gledson
    Individual
    Officer
    2010-07-08 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 3
    Woodend, Pauline
    Born in July 1947
    Individual
    Officer
    2022-01-21 ~ 2022-10-08
    OF - Director → CIF 0
    Woodend, Pauline
    Individual
    Officer
    2019-01-30 ~ 2019-07-11
    OF - Secretary → CIF 0
    Mrs Pauline Woodend
    Born in March 1946
    Individual
    Person with significant control
    2017-09-13 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Howes, Janis
    Born in April 1947
    Individual
    Officer
    1999-08-18 ~ 1999-10-05
    OF - Director → CIF 0
  • 5
    Jepson, Christina
    Born in October 1923
    Individual
    Officer
    1999-04-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 6
    Lawrence, Valerie Jean
    Born in May 1940
    Individual
    Officer
    2005-01-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 7
    Watson, Margaret
    Born in September 1946
    Individual
    Officer
    2000-06-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Hurton, Alan Stanley
    Individual
    Officer
    2011-11-03 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 9
    Connolly, Peter Cyril
    Born in October 1931
    Individual
    Officer
    1995-07-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 10
    Devlin, Margaret, Cllr
    Born in September 1936
    Individual
    Officer
    1996-07-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 11
    Blair, Mary Elizabeth
    Born in June 1942
    Individual
    Officer
    2004-05-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 12
    Wharrier, Christine
    Born in August 1946
    Individual
    Officer
    2023-03-13 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Lee, Josephine
    Born in November 1922
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Edwards, Mary
    Born in April 1938
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Haughin, Ronald
    Born in October 1938
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2021-08-16
    OF - Director → CIF 0
  • 16
    Mckay, Graham
    Born in July 1935
    Individual
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
    Mckay, Graham
    Individual
    Officer
    ~ 1994-10-21
    OF - Secretary → CIF 0
  • 17
    Sibbald, Sarah Elizabeth
    Born in June 1949
    Individual
    Officer
    2005-01-11 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Baker, James Henry
    Born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 19
    Stoker, Richard
    Born in July 1930
    Individual
    Officer
    2001-01-09 ~ 2006-02-28
    OF - Director → CIF 0
    Stoker, Richard
    Individual
    Officer
    2001-05-08 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 20
    Moss, Norman George
    Born in February 1929
    Individual
    Officer
    1999-04-21 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Dickson, Mary Amanda
    Born in December 1959
    Individual
    Officer
    2022-11-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 22
    Bradford, Kenneth George
    Born in May 1949
    Individual
    Officer
    2004-04-14 ~ 2010-07-08
    OF - Director → CIF 0
    Bradford, Kenneth George
    Individual
    Officer
    2006-05-12 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 23
    Edwards, Sheila Burney
    Born in May 1933
    Individual
    Officer
    1993-09-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 24
    Stalker, Mary Elizabeth
    Born in December 1922
    Individual
    Officer
    1995-06-02 ~ 1997-06-01
    OF - Director → CIF 0
  • 25
    Sandwith, Heather
    Born in March 1960
    Individual
    Officer
    2021-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Stoker, Margaret
    Born in June 1935
    Individual
    Officer
    2002-09-03 ~ 2004-06-29
    OF - Director → CIF 0
  • 27
    Holmes, Pamela
    Born in March 1923
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 28
    Johnson, John Vallance
    Born in July 1931
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 29
    Local, Frank, Dr
    Born in June 1950
    Individual
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 30
    Thornthwaite, Elaine
    Born in August 1942
    Individual
    Officer
    2010-10-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 31
    Holmes, Frank
    Born in August 1925
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 32
    Howes, Linda
    Born in October 1945
    Individual
    Officer
    1999-04-21 ~ 1999-10-05
    OF - Director → CIF 0
    Howes, Linda
    Individual
    Officer
    1999-04-21 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 33
    Johnson-valle, Anne Brownrigg
    Born in June 1946
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2019-07-10
    OF - Director → CIF 0
    Johnson Valle, Anne
    Born in June 1946
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-07-01
    OF - Director → CIF 0
    Johnson Valle, Anne
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mrs Anne Brownrigg Johnson-valle
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2017-07-10 ~ 2023-06-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    Bird, Thomas, Doctor
    Born in September 1919
    Individual
    Officer
    1999-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 35
    Bennett, Peter
    Born in April 1935
    Individual
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Director → CIF 0
    Bennett, Peter
    Individual
    Officer
    1994-10-28 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 36
    Milburn, Thomas
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2024-10-16
    OF - Director → CIF 0
    Milburn, Thomas
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 37
    Stocks, Mary Elizabeth
    Born in July 1937
    Individual
    Officer
    1999-04-21 ~ 2017-06-16
    OF - Director → CIF 0
    Stocks, Mary Elizabeth
    Individual
    Officer
    1999-12-15 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 38
    Carfitt, Mary
    Born in January 1932
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 39
    Delamore, Clifford
    Born in July 1928
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
    Delamere, Clifford
    Born in July 1923
    Individual
    Officer
    1999-04-21 ~ 1999-08-18
    OF - Director → CIF 0
  • 40
    Baseley, Leonard Frank
    Born in April 1935
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-01-12
    OF - Director → CIF 0
    Baseley, Leonard Frank
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 41
    Henderson, Anne
    Born in February 1946
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 42
    Gilbert, Jane
    Born in August 1944
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 43
    Fennell, Neil Terence Conway
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-06-20
    OF - Director → CIF 0
  • 44
    Bennett, Ann
    Born in January 1942
    Individual
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 45
    Johnson, Judith
    Born in March 1940
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 46
    Holliday, Allan
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1999-07-07
    OF - Director → CIF 0
  • 47
    THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED - now
    ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    2, Church Hill, Hensingham, Whitehaven, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,191,981 GBP2020-03-31
    Officer
    2010-07-08 ~ 2010-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED

Previous name
ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,054,257 GBP2020-03-31
1,075,136 GBP2019-03-31
Current Assets
310,178 GBP2020-03-31
284,216 GBP2019-03-31
Creditors
Amounts falling due within one year
-16,182 GBP2020-03-31
-13,023 GBP2019-03-31
Net Current Assets/Liabilities
293,996 GBP2020-03-31
271,193 GBP2019-03-31
Total Assets Less Current Liabilities
1,348,253 GBP2020-03-31
1,346,329 GBP2019-03-31
Creditors
Amounts falling due after one year
-156,272 GBP2020-03-31
-163,446 GBP2019-03-31
Net Assets/Liabilities
1,191,981 GBP2020-03-31
1,182,883 GBP2019-03-31
Equity
1,191,981 GBP2020-03-31
1,182,883 GBP2019-03-31
Average Number of Employees
72019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31

Related profiles found in government register
  • THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED
    Info
    ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    Registered number 00766744
    Johnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria CA28 6SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-07-08 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE ABBEYFIELD WHITEHAVEN SOCIETY
    S
    Registered number 00766744
    2, Church Hill, Hensingham, Whitehaven, Cumbria, United Kingdom, CA28 8NE
    WHITEHAVEN, CUMBRIA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    Johnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    1,191,981 GBP2020-03-31
    Officer
    2010-07-08 ~ 2010-07-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.