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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 37
  • 1
    Moore, Judith Ann
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Daley, Jennifer Michelle
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Benedict, Nicolas John
    Born in July 1942
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Taylor, Rodger Colin John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2015-03-26
    OF - Director → CIF 0
    Taylor, Rodger Colin John
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-10-31
    OF - Secretary → CIF 0
    Taylor, Rodger Colin, John
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 5
    Sarayreh, Carlette
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Coghlan, Annemarie Pauline Elisabeth
    Born in March 1939
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ 2011-03-31
    OF - Director → CIF 0
    Coghlan, Annemarie Pauline Elisabeth
    Individual (8 offsprings)
    Officer
    2006-03-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Young, Susan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Lenihan, Michael Alexander
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Peake, Ian Roderick, Professor
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Gillott, Dennis
    Born in September 1930
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Winn, Philip Henry
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Butterworth, Susanne Maxine
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2005-03-16
    OF - Director → CIF 0
  • 13
    Jordan, David William Harold
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Parkinson, Mary
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Scaife, Peter Michael
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2022-02-17
    OF - Director → CIF 0
  • 16
    Hill, Brian Cobley
    Born in May 1932
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    Mcbane, John Joseph
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Nandakumar, Payyoor Radha, Dr
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2026-06-03
    OF - Director → CIF 0
  • 19
    Robertshaw, Barbara Anna
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Carr, William Dalzell
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Hodges, Sheila Margaret
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-08-18
    OF - Director → CIF 0
  • 22
    Vick, Richard Henry Erskine
    Born in March 1948
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2017-11-13
    OF - Director → CIF 0
  • 23
    Fisher, Kim Elizabeth Anne
    Born in July 1957
    Individual (1 offspring)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 24
    Gregory, Nigel Laurence
    Born in January 1934
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2023-04-27
    OF - Director → CIF 0
  • 25
    Jones, Thomas Edward Malcolm
    Born in March 1931
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Johnson, Christopher John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-10-31
    OF - Director → CIF 0
    Johnson, Christopher John
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 27
    Cox, Michael Graham, Mr.
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2005-03-17
    OF - Director → CIF 0
    2007-08-02 ~ 2021-07-29
    OF - Director → CIF 0
    Cox, Michael Graham, Mr.
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 28
    Woodcock, Rita Margaret
    Born in February 1930
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 29
    Frost, Ashley Malcolm
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2026-06-15
    OF - Director → CIF 0
  • 30
    Clement, Anthony Raymond
    Born in September 1928
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Holloway, Michael Peter Herdman
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 32
    Robertshaw, William John
    Born in August 1932
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 33
    Thompson, Graham Christopher
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2017-08-29
    OF - Director → CIF 0
    Thompson, Graham Christopher
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 34
    Haley, Bridget Catherine
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2022-07-18
    OF - Director → CIF 0
  • 35
    OMNIA ESTATES LIMITED
    06323044
    Omnia One, 125 Queen Street, Sheffield, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2017-04-25 ~ 2017-04-25
    OF - Director → CIF 0
    2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHINFELL COURT LIMITED

Period: 2002-04-18 ~ now
Company number: 04419580
Registered name
WHINFELL COURT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
93,030 GBP2024-09-30
93,030 GBP2023-09-30
Current Assets
27,281 GBP2024-09-30
23,752 GBP2023-09-30
Creditors
Current
-3,054 GBP2024-09-30
-597 GBP2023-09-30
Net Current Assets/Liabilities
24,707 GBP2024-09-30
23,635 GBP2023-09-30
Total Assets Less Current Liabilities
117,737 GBP2024-09-30
116,665 GBP2023-09-30
Accrued Liabilities/Deferred Income
-4,100 GBP2024-09-30
-4,100 GBP2023-09-30
Net Assets/Liabilities
113,637 GBP2024-09-30
112,565 GBP2023-09-30
Equity
113,637 GBP2024-09-30
112,565 GBP2023-09-30

  • WHINFELL COURT LIMITED
    Info
    Registered number 04419580
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield S8 0XF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.