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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
    Mainwaring, Robert Andrew
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Director → CIF 0
    Mainwaring, Robert Andrew
    Design Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Robert Andrew Mainwaring
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitehouse, Paul Henry Clive
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Clive Whitehouse
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-11-02 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 2
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-11-02 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHOUSE MAINWARING HOLDINGS LIMITED

Previous name
TRACEWING LIMITED - 2000-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
638 GBP2023-09-30
Fixed Assets - Investments
87,021 GBP2023-09-30
Fixed Assets
87,659 GBP2023-09-30
Debtors
8,216 GBP2024-12-31
2,195 GBP2023-09-30
Cash at bank and in hand
10 GBP2024-12-31
17,081 GBP2023-09-30
Current Assets
8,226 GBP2024-12-31
19,276 GBP2023-09-30
Creditors
Current
6,970 GBP2024-12-31
43,529 GBP2023-09-30
Net Current Assets/Liabilities
1,256 GBP2024-12-31
-24,253 GBP2023-09-30
Total Assets Less Current Liabilities
1,256 GBP2024-12-31
63,406 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Revaluation reserve
18,052 GBP2023-09-30
Retained earnings (accumulated losses)
1,254 GBP2024-12-31
45,352 GBP2023-09-30
Equity
1,256 GBP2024-12-31
63,406 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,319 GBP2023-09-30
Motor vehicles
1,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,119 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,319 GBP2024-12-31
983 GBP2023-09-30
Motor vehicles
1,800 GBP2024-12-31
1,498 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,119 GBP2024-12-31
2,481 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
336 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
302 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
336 GBP2023-09-30
Motor vehicles
302 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
87,021 GBP2023-09-30
Additions to investments
2,986 GBP2024-12-31
Disposals
-71,955 GBP2024-12-31
Other Investments Other Than Loans
87,021 GBP2023-09-30
Other Debtors
Current
2,000 GBP2023-09-30
Prepayments
Current
195 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,216 GBP2024-12-31
2,195 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33 GBP2024-12-31
Corporation Tax Payable
Current
252 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,231 GBP2024-12-31
Accrued Liabilities
Current
706 GBP2024-12-31
705 GBP2023-09-30

Related profiles found in government register
  • WHITEHOUSE MAINWARING HOLDINGS LIMITED
    Info
    TRACEWING LIMITED - 2000-03-03
    Registered number 03870054
    icon of address59-61 Charlotte Street St. Paul's Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WHITEHOUSE MAINWARING HOLDINGS LIMITED
    S
    Registered number 03870054
    icon of address59-61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83,261 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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