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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 9
  • 1
    Parkin, James Henry
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, David
    Born in June 1966
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Brookes, David
    Finance Director
    Individual (61 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Payne, Stuart
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Gillatt, Diane Christine
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Framp, Michael
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Parkin, Peter Wheeldon
    Director born in May 1946
    Individual (25 offsprings)
    Officer
    2002-10-23 ~ 2004-06-30
    OF - Director → CIF 0
    Parkin, Peter Wheeldon
    Born in May 1946
    Individual (25 offsprings)
    2004-10-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Parkin, James
    Director
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    CAWDOR CASTLE LIMITED - now
    YORK PLACE (NO 280) LIMITED - 2002-11-11 SC238551 SC240217... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 9
    WHEELDON BROTHERS LIMITED - now 02441153 06804652
    BROOMCO (354) LIMITED - 1990-02-12
    Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEELDON COMMERCIAL LIMITED

Period: 2005-04-04 ~ now
Company number: 04571169
Registered names
WHEELDON COMMERCIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • WHEELDON COMMERCIAL LIMITED
    Info
    JEE PROPERTIES LIMITED - 2005-04-04
    Registered number 04571169
    Wheeldon House, Prime Parkway, Derby, Derbyshire DE1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • WHEELDON COMMERCIAL LIMITED
    S
    Registered number 04571169
    Wheeldon House, Prime Parkway, Derby, Derbyshire, United Kingdom, DE1 3QB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    05971127
    356 Meadow Head, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2006-10-18 ~ 2011-04-05
    CIF 1 - Director → ME

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