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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 4
  • 1
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-05-03 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
  • 2
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-05-03 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 3
    Mcwhirter, Miranda Constance
    Born in May 1959
    Individual (1 offspring)
    Officer
    1991-05-08 ~ now
    OF - Director → CIF 0
    Mrs Miranda Constance Mcwhirter
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcwhirter, Andrew James Kennedy
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1991-05-08 ~ now
    OF - Director → CIF 0
    Mcwhirter, Andrew James Kennedy
    Antiques Dealer
    Individual (3 offsprings)
    Officer
    1991-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Kennedy Mcwhirter
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES MCWHIRTER ANTIQUES LIMITED

Period: 1991-05-16 ~ now
Company number: 02607602
Registered names
JAMES MCWHIRTER ANTIQUES LIMITED - now
SPEED 1566 LIMITED - 1991-05-16 02714434... (more)
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Fixed Assets
10,772 GBP2025-04-30
11,880 GBP2024-04-30
Current Assets
538,435 GBP2025-04-30
643,305 GBP2024-04-30
Creditors
Current
-392,929 GBP2025-04-30
-513,758 GBP2024-04-30
Net Current Assets/Liabilities
145,506 GBP2025-04-30
129,547 GBP2024-04-30
Total Assets Less Current Liabilities
156,278 GBP2025-04-30
141,427 GBP2024-04-30
Equity
156,278 GBP2025-04-30
141,427 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • JAMES MCWHIRTER ANTIQUES LIMITED
    Info
    SPEED 1566 LIMITED - 1991-05-16
    Registered number 02607602
    11 Langton Street, London SW10 0JL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-03 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 April 2026 and licensed under the Open Government Licence v3.0.