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 1
  • Whone, Nicholas
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Whone, Nicholas
    Entrepreneur
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Whone
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Whone, Amanda Lesley
    Business Advisor born in May 1960
    Individual (10 offsprings)
    Officer
    2002-07-19 ~ 2023-04-01
    OF - Director → CIF 0
    Mrs Amanda Lesley Whone
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-07-19 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-19 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHECKPOINT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
145,726 GBP2024-03-31
145,726 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,057 GBP2024-03-31
-4,057 GBP2023-03-31
Net Current Assets/Liabilities
-3,957 GBP2024-03-31
-3,957 GBP2023-03-31
Total Assets Less Current Liabilities
141,769 GBP2024-03-31
141,769 GBP2023-03-31
Net Assets/Liabilities
141,769 GBP2024-03-31
141,769 GBP2023-03-31
Equity
141,769 GBP2024-03-31
141,769 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHECKPOINT HOLDINGS LIMITED
    Info
    Registered number 04489913
    4 Kingsway, Harrogate, North Yorkshire HG1 5NQ
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CHECKPOINT HOLDINGS LIMITED
    S
    Registered number 04489913
    Unit 14, Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire, England, HG1 4BA
    CIF 1
  • CHECKPOINT HOLDINGS LIMITED
    S
    Registered number 04489913
    Unit 14, Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire, England, HG1 4BA
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    70 Harcourt Drive, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SOAKE LIMITED - 2018-08-25
    CLIFTON UMBRELLAS LIMITED - 2016-02-02
    4 Kingsway, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,651 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    4 Kingsway, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,172 GBP2018-03-31
    Officer
    2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.