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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 23
  • 1
    Wanless, Christopher Thomas
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2011-12-06
    OF - Director → CIF 0
    Wanless, Christopher Thomas
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-10-29
    OF - Secretary → CIF 0
    2010-09-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Barron, Kelly Dawn
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Renney, Ernest
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cavagin, Jennifer Louise
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Edward Paul
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2001-10-08
    OF - Director → CIF 0
    2003-04-01 ~ 2004-02-20
    OF - Director → CIF 0
    2003-02-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Brannen, David Shaun
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Smart, Duncan Martin Mckay
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-07-24
    OF - Director → CIF 0
    Smart, Duncan Martin Mckay
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Duerden, Frank Morris
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Dixon, Christopher
    Born in February 1955
    Individual (39 offsprings)
    Officer
    2004-04-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Young, Kevin Raymond
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-10-09
    OF - Director → CIF 0
    2011-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Dorner, Nigel Thurlow
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2015-12-18
    OF - Director → CIF 0
    Dorner, Nigel Thurlow
    N/A born in March 1951
    Individual (3 offsprings)
    2021-11-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Sutherland, Carly
    Individual (99 offsprings)
    Officer
    2004-04-06 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 13
    Brannen, Terence Howard
    Individual (82 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-04-01
    OF - Secretary → CIF 0
    2011-08-01 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 14
    Hall, Frank
    Born in August 1947
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Buxton, Keith Mervyn Lyon
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Cooke, Vera
    Born in January 1929
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1997-08-26
    OF - Director → CIF 0
  • 17
    Tough, Lesley Brenda
    Born in January 1950
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Elsie
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1996-07-20
    OF - Director → CIF 0
  • 19
    Mitchell, Anne
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Howey, Clara Helena
    Born in February 1912
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-06-16
    OF - Director → CIF 0
  • 21
    Smith, Brian Colin
    Born in November 1937
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 22
    Charlton, David John
    Born in August 1942
    Individual (1 offspring)
    Officer
    1996-07-20 ~ 2000-12-05
    OF - Director → CIF 0
  • 23
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2009-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITLEY BAY HOLDINGS LIMITED

Period: 1965-02-01 ~ now
Company number: 00836065
Registered name
WHITLEY BAY HOLDINGS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WHITLEY BAY HOLDINGS LIMITED
    Info
    Registered number 00836065
    220 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1965-02-01 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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