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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 3
  • 1
    Wittey, Beryl Audrey
    Born in December 1915
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-03-02
    OF - Director → CIF 0
  • 2
    Wittey, John Robert
    Born in April 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Wittey, John Robert
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mr John Robert Wittey
    Born in April 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcclelland-wittey, Rita
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J.R. WITTEY (HOLDINGS) LIMITED

Period: 1986-10-23 ~ now
Company number: 02038428
Registered names
J.R. WITTEY (HOLDINGS) LIMITED - now
FORCEPOLAR LIMITED - 1986-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Creditors
Current
171,280 GBP2024-03-31
170,980 GBP2023-03-31
Net Current Assets/Liabilities
28,720 GBP2024-03-31
29,020 GBP2023-03-31
Total Assets Less Current Liabilities
28,820 GBP2024-03-31
29,120 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
18,820 GBP2024-03-31
19,120 GBP2023-03-31
Equity
28,820 GBP2024-03-31
29,120 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
171,040 GBP2024-03-31
170,620 GBP2023-03-31
Accrued Liabilities
Current
240 GBP2024-03-31
360 GBP2023-03-31

Related profiles found in government register
  • J.R. WITTEY (HOLDINGS) LIMITED
    Info
    FORCEPOLAR LIMITED - 1986-10-23
    Registered number 02038428
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • J R WITTEY (HOLDINGS) LIMITED
    S
    Registered number 02038428
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN
    Limited Company in Companies House, England
    CIF 1
  • J R WITTEY (HOLDINGS) LIMITED
    S
    Registered number 02038428
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORWARD AVIATION LTD
    13100924
    Unit 5 New Buildings, Upper Manor Farm, Ilmer, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WITTEY MACHINERY LIMITED
    - now 01344771
    BALINAMONA LIMITED - 1978-12-31
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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