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.
- 1
Wharton, Catherine Anne
Born in December 1947Individual (3 offsprings)Officer2000-10-13 ~ nowOF - Director → CIF 0Mrs Catherine Anne Wharton
Born in December 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wharton, Christopher John
Born in November 1947Individual (3 offsprings)Officer2000-10-13 ~ nowOF - Director → CIF 0Wharton, Christopher John
Individual (3 offsprings)Officer2000-10-13 ~ nowOF - Secretary → CIF 0Mr Christopher John Wharton
Born in November 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3PLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (3 parents, 6955 offsprings)Officer2000-10-13 ~ 2000-10-13OF - Nominee Secretary → CIF 0
WHARTON FAMILY HOLDINGS LIMITED
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Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 04090261
WHARTON FAMILY HOLDINGS LIMITED
Info1-2 George Street, St. Albans, Hertfordshire AL3 4ERPRIVATE 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 2025-10-07CIF 0 WHARTON FAMILY HOLDINGS LIMITED
SRegistered number 40902611-2, George Street, St. Albans, Hertfordshire, England, AL3 4ERUNITED KINGDOMCIF 1WHARTON FAMILY HOLDINGS LIMITED
SRegistered number 04090261510, Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3FGENGLAND & WALESCIF 2WHARTON FAMILY HOLDINGS LIMITED
SRegistered number 040902611-2 George Street, St Albans, Hertfordshire, United Kingdom, AL3 4ERLimited Company in England & Wales, England And WalesCIF 3
- 1CHRISTOPHER WHARTON FINE JEWELLERY LIMITED - 1994-01-211-2 George Street, St. Albans, HertfordshireActive Corporate (5 parents)Officer2000-11-03 ~ 2015-08-31CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
CHRISTOPHER WHARTON GOLDSMITH LIMITED
040900181-2 George Street, St. Albans, HertfordshireActive Corporate (5 parents)Officer2000-10-13 ~ 2015-08-31CIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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