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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 7
  • 1
    Barker, Gayle Elizabeth
    Teacher born in March 1975
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Barker, Margaret Mary
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mrs Margaret Mary Barker
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barker, Anthony Paul
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Barker, Anthony Paul
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 4
    Hunt, Caroline Anne
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Hunt, Caroline Anne
    Individual (5 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Barker, Timothy
    Student born in June 1981
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2000-10-13 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2000-10-13 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHBP GROUP LIMITED

Period: 2025-08-28 ~ now
Company number: 04089989
Registered names
WHBP GROUP LIMITED - now
OAKLEAD LIMITED - 2001-12-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Current Assets
240 GBP2024-12-31
240 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240 GBP2024-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WHBP GROUP LIMITED
    Info
    BARKER FAMILY GROUP LIMITED - 2025-08-28
    OAKLEAD LIMITED - 2025-08-28
    Registered number 04089989
    34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BARKER FAMILY GROUP LIMITED
    S
    Registered number 04089989
    34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.P. ESTATES LIMITED
    - now 03313166
    JOISTS LIMITED - 1997-07-02
    Riches & Co, 34 Anyards Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.