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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 4
  • 1
    Wharton, Mary Rosamunde
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ now
    OF - Director → CIF 0
    Wharton, Mary Rosamunde
    Nursey Man
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Rosamunde Wharton
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Robert John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ now
    OF - Director → CIF 0
    Mr Robert John Wharton
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wharton, Paul John
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Wharton
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wharton, Jennifer Ruth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wharton, Alfred Kitchener John
    Nursey Man born in August 1914
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHARTONS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • WHARTONS HOLDINGS LIMITED
    Info
    Registered number 03170996
    icon of addressSouth Green, Pulham St Mary, Diss, Norfolk IP21 4RP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • WHARTONS HOLDINGS LIMITED
    S
    Registered number 03170996
    icon of addressSouth Green, Harleston Road, Pulham St. Mary, Diss, England, IP21 4RP
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHARTONS NURSERIES (HARLESTON) LIMITED - 1991-03-12
    icon of addressSouth Green, Pulham St Mary, Diss, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.