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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Bancroft, John Hudson
    Finance Director born in May 1939
    Individual (12 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Parkin, Rosemary
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 2005-06-06
    OF - Director → CIF 0
    Parkin, Rosemary
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2005-06-05
    OF - Secretary → CIF 0
  • 3
    Gillatt, Diane Christine
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 4
    Lowndes, Hazel
    Sales Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Irish, Stephen Andrew
    Solicitor born in January 1948
    Individual (20 offsprings)
    Officer
    1998-06-17 ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Rooney, Peter Andrew
    Production Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Parkin, Peter Wheeldon
    Chief Executive born in May 1946
    Individual (25 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (25 offsprings)
    2004-09-02 ~ 2022-10-16
    OF - Director → CIF 0
    Mr Peter Wheeldon Parkin
    Born in May 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Brookes, David
    Finance Director
    Individual (61 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Mrs Emily Powell
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Parkin, Edward Peter
    Born in June 1976
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
    Mr Edward Peter Parkin
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Payne, Stuart
    Production Manager born in June 1952
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2000-09-05
    OF - Director → CIF 0
    Payne, Stuart
    Managing Director born in June 1952
    Individual (2 offsprings)
    2001-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Parkin, James Henry
    Born in February 1974
    Individual (15 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
    Mr James Henry Parkin
    Born in February 1974
    Individual (15 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Farrell, Ian
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Robert
    Production Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    AM SECRETARIES LIMITED - now
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23 00911288
    Raine House Ashbourne Road, Mackworth, Derby
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEELDON BROTHERS LIMITED

Period: 1990-02-12 ~ now
Company number: 02441153
Registered names
WHEELDON BROTHERS LIMITED - now 06804652
BROOMCO (354) LIMITED - 1990-02-12 04569047... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • WHEELDON BROTHERS LIMITED
    Info
    BROOMCO (354) LIMITED - 1990-02-12
    Registered number 02441153
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire DE1 3QB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • WHEELDON BROTHERS LIMITED
    S
    Registered number 02441153
    Wheeldon House, Prime Enterprise Park, Derby, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BELPER LANE MANAGEMENT COMPANY LTD
    13532862
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DERWENTSIDE MANAGEMENT COMPANY LTD
    12810306
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EUROWARE LTD
    - now 02234765
    OPALMEN LIMITED - 1988-05-09
    Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    HANDS ROAD MANAGEMENT COMPANY LIMITED
    09259559
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HOPTON RISE MANAGEMENT COMPANY LIMITED
    09278538
    C/o Ground Solutions A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-12 ~ 2020-07-13
    CIF 9 - Has significant influence or control → OE
  • 6
    MEERBROOK MANAGEMENT COMPANY LIMITED
    10427981
    17 Meerbrook Drive, Wirksworth, Matlock, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-14 ~ 2019-10-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MOORCROFT MANAGEMENT COMPANY LIMITED
    10428286
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-14 ~ 2019-10-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SAXON BROOK MANAGEMENT COMPANY LIMITED
    - now 11988172
    DOVEFIELD GRANGE MANAGEMENT COMPANY LIMITED
    - 2019-08-15 11988172
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE DIAL (SPONDON) MANAGEMENT COMPANY LTD
    11763417
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    THE STANDINGS MANAGEMENT COMPANY LTD
    13426539
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    THE WICKETS (LOSCOE) MANAGEMENT COMPANY LTD
    12113092
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    THURGATON WAY MANAGEMENT COMPANY LIMITED
    09691754
    37 Thurgaton Way, Newton, Alfreton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2018-06-08
    CIF 16 - Has significant influence or control → OE
  • 13
    UTILITA TELESALES LIMITED - now
    BVOCAL LIMITED
    - 2017-05-26 06484720 07612999... (more)
    MCALPINE MARKETING LIMITED - 2013-04-30
    BVOCAL LIMITED - 2013-04-04
    MCALPINE MARKETING LTD - 2011-06-01
    TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    WHEELDON BROTHERS (NUMBER 2) LIMITED
    06804662 06804652
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    WHEELDON BROTHERS 1867 LIMITED
    - now 06804652 02441153
    WHEELDON BROTHERS (NUMBER 1) LIMITED
    - 2023-02-09 06804652 06804662
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    WHEELDON COMMERCIAL LIMITED
    - now 04571169
    JEE PROPERTIES LIMITED - 2005-04-04
    Wheeldon House, Prime Parkway, Derby, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    WHEELDON CONSTRUCTION LTD
    04032057
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    WHEELDON GROUP LIMITED
    14727943
    Wheeldon House, Prime Park Way, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    WHEELDON HOMES LIMITED
    03472210
    Wheeldon House, Prime Park Way, Derby
    Active Corporate (7 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    WHEELDON MARKETING LIMITED
    - now 08120451
    BVOCAL MARKETING LIMITED
    - 2017-02-13 08120451
    MCALPINE MARKETING LTD - 2013-04-04
    BVOCAL MARKETING LIMITED - 2013-04-03
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.