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
    Holt, John Kershaw
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 2
    H. M. WHITTLE (HOLDINGS) LIMITED - now
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,885 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Clark, Stuart William
    Accountant born in February 1948
    Individual
    Officer
    2001-09-11 ~ 2003-02-25
    OF - Director → CIF 0
    Clark, Stuart William
    Accountant
    Individual
    Officer
    2001-09-11 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    Whittle, Helen Jane
    Co Secretary
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Whittle, Harold Melvyn
    Joinery born in January 1940
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Stensland, Caroline Margaret
    Individual
    Officer
    2007-07-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-02 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2001-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D. WHITTLE & SONS (JOINERS) LIMITED

Previous name
ADENOGREEN LIMITED - 2001-09-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • D. WHITTLE & SONS (JOINERS) LIMITED
    Info
    ADENOGREEN LIMITED - 2001-09-17
    Registered number 04263593
    C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire PR26 7UX
    Private Limited Company incorporated on 2001-08-02 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.