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
    Whittaker, Jayne
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
    Mrs Jayne Whittaker
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kinnaird, Luigia
    Individual (8 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Whittaker, Jayne
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2003-05-05 ~ 2016-09-16
    OF - Director → CIF 0
    Mrs Jayne Whittaker
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-08-27 ~ 2023-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Whittaker, Yan
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2007-01-03
    OF - Director → CIF 0
    Whittaker, Yan
    Director
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-27 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2002-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITAKER HORSE TRANSPORT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WHITAKER HORSE TRANSPORT LIMITED
    Info
    Registered number 04518932
    Park View Farm, Elkesley, Retford DN22 8BZ
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.