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
    Gamble, Charles Francis
    Managing Director born in March 1957
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Gamble, Charles Francis
    Managing Director
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Charles Francis Gamble
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gamble, Jane Louise
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Gamble
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sumner, Kevin Wayne
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2002-03-26
    OF - Director → CIF 0
  • 2
    MARRONS CONSULTANCIES LIMITED - now
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-03-07 ~ 2002-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WETHERBY HOLDINGS LIMITED

Previous names
WETHERBY GROUP LIMITED - 2003-04-03
MARRCO 7 LIMITED - 2002-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
4,000 GBP2024-06-30
3,500 GBP2023-06-30
Cash at bank and in hand
102 GBP2024-06-30
104 GBP2023-06-30
Current Assets
4,102 GBP2024-06-30
3,604 GBP2023-06-30
Creditors
Current
2,502 GBP2024-06-30
2,002 GBP2023-06-30
Net Current Assets/Liabilities
1,600 GBP2024-06-30
1,602 GBP2023-06-30
Total Assets Less Current Liabilities
1,602 GBP2024-06-30
1,604 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
602 GBP2024-06-30
604 GBP2023-06-30
Equity
1,602 GBP2024-06-30
1,604 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
4,000 GBP2024-06-30
3,500 GBP2023-06-30

Related profiles found in government register
  • WETHERBY HOLDINGS LIMITED
    Info
    WETHERBY GROUP LIMITED - 2003-04-03
    MARRCO 7 LIMITED - 2002-03-21
    Registered number 04389661
    9 High Street, Gretton, Corby, Northamptonshire NN17 3DE
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WETHERBY HOLDINGS LIMITED
    S
    Registered number 04389661
    9, High Street, Gretton, Corby, England, NN17 3DE
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUILDFOLDER LIMITED - 2004-07-13
    9 High Street, Gretton, Corby, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    428 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.