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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 3
  • 1
    Gething, Robert
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mr Robert Gething
    Born in August 1958
    Individual (4 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-08-16 ~ 2001-10-08
    OF - Nominee Director → CIF 0
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARTON HOLDINGS LIMITED

Period: 2002-01-17 ~ now
Company number: 04271885
Registered names
WHARTON HOLDINGS LIMITED - now
INHOCO 2382 LIMITED - 2002-01-17 06128204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHARTON HOLDINGS LIMITED
    Info
    INHOCO 2382 LIMITED - 2002-01-17
    Registered number 04271885
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • WHARTON HOLDINGS LIMITED
    S
    Registered number 04271885
    1, St. Peters Square, Manchester, England, M2 3DE
    Limited Company in England And Wales, England
    CIF 1
  • WHARTON HOLDINGS LIMITED
    S
    Registered number 4271885
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROTA ENGINEERING LIMITED
    - now 13514397 00415416
    ROTA LIMITED
    - 2023-05-04 13514397 00415416
    AGHOCO 2084 LIMITED - 2021-07-20
    Rota Works, Wellington Street, Bury, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROTA LIMITED
    - now 00415416 13514397
    ROTA ENGINEERING LIMITED
    - 2023-05-04 00415416 13514397
    ROTAENGINEERING (MANCHESTER) LIMITED - 1981-12-31
    Rota Works, Wellington Street, Bury, Lancs
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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