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 6
  • 1
    Kay, Christopher David, Mr.
    Accountant born in January 1963
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ now
    OF - director → CIF 0
    Mr Christopher David Kay
    Born in January 1963
    Individual (20 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hyde, Esther
    Teacher born in November 1990
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ now
    OF - director → CIF 0
  • 3
    Hyde, Eleanor Ruth Alice
    Student born in June 1998
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 4
    Hyde, Aemelia Rose
    Student born in January 2000
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 5
    Ashwood, Hazel
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ now
    OF - secretary → CIF 0
  • 6
    Wietzke, Sarah Louise Victoria
    Recruitment Director born in April 1978
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Marshall, Jill
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2003-11-11
    OF - secretary → CIF 0
  • 2
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 1996-07-02
    OF - nominee-director → CIF 0
  • 3
    Brookes, Eric Clive
    Engineer born in December 1924
    Individual
    Officer
    1996-07-02 ~ 1999-06-23
    OF - director → CIF 0
  • 4
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    1995-07-06 ~ 1996-07-02
    OF - nominee-secretary → CIF 0
  • 5
    Kay, Neville Rupert Mason
    Consultant Orthopaedic Surgeon born in June 1934
    Individual
    Officer
    1996-07-02 ~ 2020-06-13
    OF - director → CIF 0
    Mr Neville Rupert Mason Kay
    Born in June 1934
    Individual
    Person with significant control
    2017-07-02 ~ 2017-07-02
    PE - Has significant influence or controlCIF 0
    2016-07-02 ~ 2020-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Bee, Elizabeth Margaret Victoria
    Medical Secretary
    Individual
    Officer
    1996-07-02 ~ 1999-06-23
    OF - secretary → CIF 0
parent relation
Company in focus

WHITHAM PROPERTIES LIMITED

Previous name
IMCO (2495) LIMITED - 1996-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1,331,161 GBP2023-09-30
1,270,431 GBP2022-09-30
Current Assets
43,104 GBP2023-09-30
183,469 GBP2022-09-30
Creditors
Current
-307,305 GBP2023-09-30
-436,488 GBP2022-09-30
Net Current Assets/Liabilities
-264,201 GBP2023-09-30
-253,019 GBP2022-09-30
Total Assets Less Current Liabilities
1,066,960 GBP2023-09-30
1,017,412 GBP2022-09-30
Equity
1,066,960 GBP2023-09-30
1,017,412 GBP2022-09-30

  • WHITHAM PROPERTIES LIMITED
    Info
    IMCO (2495) LIMITED - 1996-05-08
    Registered number 03076534
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    Private Limited Company incorporated on 1995-07-06 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.