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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 15
  • 1
    Palmer, John David
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 2
    Karberry, Richard
    Airport Duty Manager born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-11-05
    OF - Director → CIF 0
  • 3
    Diggins, Eileen Regina
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1997-10-23
    OF - Director → CIF 0
  • 4
    Lomax, Thora
    Retired
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1996-08-11
    OF - Director → CIF 0
    Lomax, Thora
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1996-08-11
    OF - Secretary → CIF 0
  • 5
    Quigley, Katherine Jane
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Marsland, Dean
    Mechanical Engineer born in March 1960
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 2021-09-22
    OF - Director → CIF 0
    Marsland, Dean
    Mech Engineer
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Anvarian, Nikki
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Unwin, David William
    Engineer born in June 1942
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1999-11-01
    OF - Director → CIF 0
    Unwin, David William
    Engineer
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Thorpe, Mark Peter
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 10
    Richardson, Mabel
    Retired born in March 1912
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Bayley, Salina Jane
    Insurance Broker born in May 1969
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Harrison, Neil Stewart
    Civil Servant born in May 1956
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-01-09
    OF - Director → CIF 0
  • 13
    P R GIBBS & CO LIMITED
    04984484
    85-87, Market Street, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2007-08-28 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 14
    385 Stockport Road, Timperley, Altrincham, Cheshire
    Corporate (1 offspring)
    Officer
    2002-10-01 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHATAEON LIMITED

Period: 1981-07-20 ~ now
Company number: 01575273
Registered name
WHATAEON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
67,500 GBP2025-03-31
67,500 GBP2024-03-31
Current Assets
46,162 GBP2025-03-31
56,858 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,625 GBP2025-03-31
-25,074 GBP2024-03-31
Equity
93,037 GBP2025-03-31
99,284 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WHATAEON LIMITED
    Info
    Registered number 01575273
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    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 2025-11-14
    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.