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
    Bird, Christopher Howard
    Director born in April 1947
    Individual (11 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Robert Edward
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    LADYBIRD INDUSTRIES LIMITED - 2012-06-18
    LADYBIRD HOTELS LIMITED - 2002-05-30
    HOWARD BIRD & COMPANY LIMITED - 2002-01-17
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    252,519 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tonks, Robert Dennis
    Technical Director born in February 1952
    Individual
    Officer
    1993-07-22 ~ 1997-12-04
    OF - Director → CIF 0
  • 2
    Grantham, Anthony Roy
    Sales & Marketing Director born in April 1944
    Individual
    Officer
    1993-07-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Mr Michael Love
    Born in October 1951
    Individual
    Person with significant control
    2017-07-05 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winterborn, David Henry
    Commercial Director born in February 1960
    Individual
    Officer
    1993-07-22 ~ 2018-04-13
    OF - Director → CIF 0
    Winterborn, David Henry
    Commercial Director
    Individual
    Officer
    1993-07-22 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr David Henry Winterborn
    Born in February 1960
    Individual
    Person with significant control
    2017-07-05 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Love, Mick
    Director born in October 1951
    Individual
    Officer
    1996-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-06-29 ~ 1993-07-22
    PE - Nominee Director → CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-06-29 ~ 1993-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITNEY ENGINEERING LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Capital redemption reserve
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-5,000 GBP2023-08-31
-5,000 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • WHITNEY ENGINEERING LIMITED
    Info
    Registered number 02831566
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire B97 6QT
    Private Limited Company incorporated on 1993-06-29 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.