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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
Active 3
  • 1
    Simpson, Kevin Alan
    Pharmacist born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, David Graham
    Pharmacist born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLakeside House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    113,406 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Whitburn, Phyllis
    Pharmacist born in April 1961
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2021-07-14
    OF - Director → CIF 0
    Phyllis Whitburn
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitburn, Rachael
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 2013-12-03
    OF - Director → CIF 0
    Whitburn, Rachael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 3
    Whitburn, Alan
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 2013-12-05
    OF - Director → CIF 0
parent relation
Company in focus

CONNOLLY, KEILLER AND WHITBURN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Fixed Assets
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Total Assets Less Current Liabilities
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Net Assets/Liabilities
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Equity
Called up share capital
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Capital redemption reserve
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Retained earnings (accumulated losses)
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Equity
375,000 GBP2024-06-30
375,000 GBP2023-06-30

Related profiles found in government register
  • CONNOLLY, KEILLER AND WHITBURN LIMITED
    Info
    Registered number 02874332
    icon of addressLakeside House, Kingfisher Way, Stockton-on-tees TS18 3NB
    Private Limited Company incorporated on 1993-11-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CONNOLLY KEILLER & WHITBURN LIMITED
    S
    Registered number 02874332
    icon of address24 Quarryheads Lane, Durham, United Kingdom, DH1 3DY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCHEMETOP LIMITED - 1994-06-01
    icon of addressLakeside House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    514,783 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.