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
Active 3
  • 1
    Wotherspoon, Gillian Margaret
    Individual (1 offspring)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, John
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wotherspoon Hughes, Gail Melvin
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
    Mrs Gail Wotherspoon-hughes
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Owen, Dafydd Wyn
    Chartered Surveyor born in August 1953
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2002-06-24
    OF - Director → CIF 0
    2004-12-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Hibbett, Karen Lorraine
    Assistant Treasurer born in March 1969
    Individual (1 offspring)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Beaumont, Christopher Henry
    Individual
    Officer
    1997-12-19 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 4
    Wotherspoon, John
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Cassidy, James Anthony
    Individual
    Officer
    ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Crook, Clive Walter Levers
    Retired Banker born in July 1936
    Individual
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
  • 7
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WOTHERSPOON HOLDINGS LIMITED

Previous name
RAPID 8365 LIMITED - 1989-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • WOTHERSPOON HOLDINGS LIMITED
    Info
    RAPID 8365 LIMITED - 1989-08-09
    Registered number 02387372
    2 2 Danes Court Cottages, Leatherhead Road, Oxshott, Surrey KT22 0HQ
    Private Limited Company incorporated on 1989-05-22 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.