logo
explain how to read the page

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 5
  • 1
    Frimston, Richard Martin
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Chapman, Ernest Edward
    Born in December 1935
    Individual (22 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    2012-09-19 ~ 2022-01-15
    OF - Director → CIF 0
    Chapman, Ernest Edward
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 2001-04-16
    OF - Secretary → CIF 0
    2004-03-01 ~ 2022-01-15
    OF - Secretary → CIF 0
    Mr Ernest Edward Chapman
    Born in December 1935
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
  • 3
    Chapman, Christie Laird
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ now
    OF - Director → CIF 0
    Chapman, Christine Laird
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1995-06-01
    OF - Secretary → CIF 0
    Mrs Christie Laird Chapman
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chapman, Fenn Marwood
    Individual (3 offsprings)
    Officer
    2001-04-16 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    AVIGNON LIMITED
    - now
    HINDMARSH ASSOCIATES LIMITED - 2019-06-25 12063944
    Whin Hill Farm, Askwith, North Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1991-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIN HILL LIMITED

Period: 1997-10-29 ~ 2026-03-09
Company number: 02004087
Registered names
WHIN HILL LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
440,266 GBP2023-09-30
982,387 GBP2022-09-30
Current Assets
576,362 GBP2023-09-30
106,886 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-47,346 GBP2023-09-30
Equity
969,282 GBP2023-09-30
1,052,288 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • WHIN HILL LIMITED
    Info
    HEREFORD MANSIONS LIMITED - 1997-10-29
    Registered number 02004087
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 and dissolved on 2026-03-09 (39 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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