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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 2
  • 1
    Whittingham, Lois Beverley
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
    Whittingham, Lois Beverley
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Lois Beverley Whittingham
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittingham, David
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ now
    OF - Director → CIF 0
    Mr David Whittingham
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Whittingham, Gavin David
    Business Development Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Parker, Vernon
    Sales born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED AIR HYGIENE LTD

Previous names
BA.RO AIR HYGIENE LTD - 2011-09-02
BARO APPLIED TECHNOLOGY LTD - 2009-03-20
WHITTINGHAM DISPLAY SYSTEMS LTD. - 2009-02-20
B.C. LIGHTING LIMITED - 1998-09-03
WHITTINGHAM DISPLAY SYSTEMS LTD - 2010-10-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
43290 - Other Construction Installation
Brief company account
Debtors
242 GBP2024-10-31
683 GBP2023-10-31
Cash at bank and in hand
6,783 GBP2024-10-31
12,722 GBP2023-10-31
Current Assets
7,025 GBP2024-10-31
13,405 GBP2023-10-31
Creditors
Current
4,919 GBP2024-10-31
13,197 GBP2023-10-31
Net Current Assets/Liabilities
2,106 GBP2024-10-31
208 GBP2023-10-31
Total Assets Less Current Liabilities
2,106 GBP2024-10-31
208 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,006 GBP2024-10-31
108 GBP2023-10-31
Equity
2,106 GBP2024-10-31
208 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,645 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,645 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
683 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
242 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
242 GBP2024-10-31
683 GBP2023-10-31
Trade Creditors/Trade Payables
Current
487 GBP2024-10-31
395 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,618 GBP2024-10-31
506 GBP2023-10-31
Other Creditors
Current
2,814 GBP2024-10-31
12,296 GBP2023-10-31

  • ADVANCED AIR HYGIENE LTD
    Info
    BA.RO AIR HYGIENE LTD - 2011-09-02
    BARO APPLIED TECHNOLOGY LTD - 2011-09-02
    WHITTINGHAM DISPLAY SYSTEMS LTD. - 2011-09-02
    B.C. LIGHTING LIMITED - 2011-09-02
    WHITTINGHAM DISPLAY SYSTEMS LTD - 2011-09-02
    Registered number 03266020
    icon of address45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.