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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 13
  • 1
    Venn, Paul Brealey
    Chartered Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    1993-04-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 2
    East, David John
    Solicitor born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-04-20
    OF - Director → CIF 0
  • 3
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Whittome, Ashley Abinger
    Company Director
    Individual (39 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Ashley Abinger Whittome
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Sexton, William George Sydney
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1991-12-30
    OF - Secretary → CIF 0
  • 5
    Sturgess, Joanna Christine
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 6
    Whittome, Rex Abinger
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 2001-01-10
    OF - Director → CIF 0
    Whittome, Rex Abinger
    Company Director
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 7
    Rogers, Anthony Christopher
    Chartered Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2001-01-10
    OF - Director → CIF 0
  • 8
    Whittome, Lucy Pepita
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Roy Stuart
    Retired Bank Official born in March 1927
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 10
    Evans, Rupert Arthur Rees
    Advocate born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 2006-05-22
    OF - Director → CIF 0
  • 11
    OAK TRUST (GUERNSEY) LIMITED
    OE026349
    Oak House, Po Box 282, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (1 parent, 90 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    S.M.C. SERVICES LTD
    Ashley House, Clos Des Fontaines, La Villette, St Martins Guernsey
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1991-12-30 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 13
    BGL READS TRUST COMPANY LIMITED
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channe; Islands
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITTOME HOLDINGS LIMITED

Period: 1995-08-01 ~ now
Company number: 01575268
Registered names
WHITTOME HOLDINGS LIMITED - now
SUREDELVE LIMITED - 1995-08-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
117,200 GBP2024-03-31
117,200 GBP2023-03-31
Net Assets/Liabilities
11,219,109 GBP2024-03-31
11,219,109 GBP2023-03-31
Equity
Called up share capital
3,950 GBP2024-03-31
3,950 GBP2023-03-31
Retained earnings (accumulated losses)
207 GBP2024-03-31
207 GBP2023-03-31
Equity
11,219,109 GBP2024-03-31
11,219,109 GBP2023-03-31

  • WHITTOME HOLDINGS LIMITED
    Info
    SUREDELVE LIMITED - 1995-08-01
    Registered number 01575268
    Lower Wield House, Lower Wield, Nr Alresford, Hampshire SO24 9RX
    PRIVATE LIMITED COMPANY incorporated on 1981-07-20 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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