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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 14
  • 1
    Graham, Susan Judith
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 2
    Webster, Judith
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Rhodes, Douglas Brian
    Jeweller born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 2001-08-18
    OF - Director → CIF 0
  • 4
    Heaton, Jonathan
    Chartered Accountant born in December 1954
    Individual (16 offsprings)
    Officer
    2004-09-27 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Sturzaker, Andrew James
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Bamber, Sheila Blanche
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Blackburn, Anna
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Blackburn, Anna
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ 2026-03-17
    OF - Secretary → CIF 0
  • 8
    Rhodes, Andrew James William
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    Adlestone, Mark Isaac
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Margaret
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-03-01
    OF - Secretary → CIF 0
  • 11
    Valentine, Joanna Kate
    Managing Director born in October 1980
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2020-12-01
    OF - Director → CIF 0
    Rhodes, Joanna Kate
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2005-05-25
    OF - Secretary → CIF 0
    Mrs Joanna Kate Valentine
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Breden, Robert John
    Jeweller born in January 1955
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Turner, Maureen Sandra
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 14
    BEAVERBROOKS THE JEWELLERS LTD
    - now 00321773 NF000291... (more)
    ADLESTONES (JEWELLERS) LIMITED - 1999-01-13
    Adele House, Park Road, St Annes On Sea, Lancashire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITTLES (JEWELLERS) LIMITED

Period: 1989-03-14 ~ now
Company number: 01513739
Registered names
WHITTLES (JEWELLERS) LIMITED - now
TONMOUNT LIMITED - 1989-03-14
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
100,000 GBP2026-02-28
100,000 GBP2025-03-01
Net Current Assets/Liabilities
100,000 GBP2026-02-28
100,000 GBP2025-03-01
Equity
Called up share capital
100,000 GBP2026-02-28
100,000 GBP2025-03-01
Average Number of Employees
02025-03-02 ~ 2026-02-28
02024-03-03 ~ 2025-03-01
Amounts Owed By Related Parties
100,000 GBP2026-02-28
Current
100,000 GBP2025-03-01

  • WHITTLES (JEWELLERS) LIMITED
    Info
    TONMOUNT LIMITED - 1989-03-14
    Registered number 01513739
    32-34 Park Road, Lytham St. Annes FY8 1RE
    PRIVATE LIMITED COMPANY incorporated on 1980-08-22 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.