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
Whitlock, Penny Louise
Born in April 1992Individual (15 offsprings)Officer
2013-06-03 ~ nowOF - Director → CIF 0 - 2
Whitlock, Jack Andrew
Born in July 1994Individual (19 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 3
Lowe, Warren James Michael
Born in May 1972Individual (5 offsprings)Officer 2009-03-26 ~ nowOF - Director → CIF 0 - 4
PRIME OAK LTD
- nowPRIME OAK (BUILDINGS) LIMITED - 2004-01-05PRIME OAK (WOODLAND) LTD - 2014-07-09
Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Scott, Jacqueline
Born in April 1951Individual (3 offsprings)Officer 1997-10-22 ~ 1997-10-22OF - Nominee Director → CIF 0 - 2
Griffiths, Timothy Mark
Contracts Director born in January 1974IndividualOfficer 2013-04-06 ~ 2016-11-15OF - Director → CIF 0 - 3
Whitlock, Susan June
Secretary born in June 1960Individual (1 offspring)Officer 2005-10-05 ~ 2008-10-12OF - Director → CIF 0Whitlock, Susan June
Individual (1 offspring)Officer 1997-10-22 ~ 2007-10-17OF - Secretary → CIF 0 - 4
Handley, David Alan
Commercial Director born in May 1966IndividualOfficer 2007-04-01 ~ 2025-01-24OF - Director → CIF 0Handley, David Alan
IndividualOfficer 2007-10-17 ~ 2013-08-08OF - Secretary → CIF 0 - 5
Davis, Peter John
Senior Designer born in March 1949Individual (3 offsprings)Officer 2005-02-01 ~ 2008-09-03OF - Director → CIF 0 - 6
Whitlock, Andrew Philip Christopher
Steel Erector born in October 1963Individual (19 offsprings)Officer 1997-10-22 ~ 2008-10-12OF - Director → CIF 0Whitlock, Andrew Philip Christopher
Non-Executive Director born in October 1963Individual (19 offsprings) 2008-10-23 ~ 2009-03-09OF - Director → CIF 0Whitlock, Andrew Philip Christopher
Director born in October 1963Individual (19 offsprings) 2009-03-26 ~ 2013-03-19OF - Director → CIF 0Mr Andrew Philip Christopher Whitlock
Born in October 1963Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 7
Lowe, Warren James Michael
Carpenter born in May 1972Individual (5 offsprings)Officer 2004-03-31 ~ 2008-10-15OF - Director → CIF 0 2008-10-23 ~ 2009-03-09OF - Director → CIF 0 - 8
Appleby, Stephen Martin
Architect born in November 1958Individual (4 offsprings)Officer 2005-10-05 ~ 2008-04-01OF - Director → CIF 0 - 9
Scott, Stephen John
Individual (6 offsprings)Officer 1997-10-22 ~ 1997-10-22OF - Nominee Secretary → CIF 0
Company in focus
WHITLOCK & LOWE LTD
Previous names
PADSTOW (CONTRACTS) LIMITED - 2004-01-05
PRIME OAK (BUILDINGS) LTD - 2016-09-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Related profiles found in government register
WHITLOCK & LOWE LTD
InfoPADSTOW (CONTRACTS) LIMITED - 2004-01-05PRIME OAK (BUILDINGS) LTD - 2004-01-05Registered number 03453676The Millworks Heath Mill Road, Wombourne, Wolverhampton WV5 8APPRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0WHITLOCK & LOWE LTD
SRegistered number 03453676The Millworks, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WHITLOCK & LOWE LTD
SRegistered number 03453676Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire, DY3 4PEPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Whitehouse Farm Whitehouse Lane, Swindon, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Millworks Heath Mill Road, Wombourne, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control 2024-11-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Whitehouse Farm, Whitehouse Lane, Swindon, South StaffordshireActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2020-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4The Millworks Heath Mill Road, Wombourne, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control 2024-10-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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