logo
explain how to read the page

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 4
  • 1
    Little, Richard Stuart
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Little, Richard Stuart
    Co Director
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Secretary → CIF 0
    Richard Stuart Little
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Thornton, Mark Andrew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Thornton
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    WHITELEYS HOLDINGS LIMITED - now
    PARALLAW (301) LIMITED - 2003-03-20 04685477 03326824
    Prospect House, 18 Clare Road, Halifax, Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    104,971 GBP2024-07-31
    Officer
    2003-03-04 ~ 2003-03-07
    PE - Director → CIF 0
  • 4
    CHADLAW (SECRETARIES) LIMITED
    - now
    PARALLAW (SECRETARIES) LIMITED - 2005-04-21 04610797
    13 Railway Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2003-03-04 ~ 2003-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITELEYS HOLDINGS LIMITED

Previous name
PARALLAW (301) LIMITED - 2003-03-20 03326824
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400,100 GBP2024-07-31
400,100 GBP2023-07-31
Current Assets
1,444 GBP2024-07-31
2,528 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-296,573 GBP2024-07-31
-297,573 GBP2023-07-31
Net Current Assets/Liabilities
-295,129 GBP2024-07-31
-295,045 GBP2023-07-31
Net Assets/Liabilities
104,971 GBP2024-07-31
105,055 GBP2023-07-31
Equity
104,971 GBP2024-07-31
105,055 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • WHITELEYS HOLDINGS LIMITED
    Info
    PARALLAW (301) LIMITED - 2003-03-20
    Registered number 04685477
    Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire LS11 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PARALLAW (DIRECTORS) LIMITED
    S
    Registered number missing
    Prospect House, 18 Clare Road, Halifax, Yorkshire, HX1 2HX
    CIF 1
  • WHITELEYS HOLDINGS LIMITED
    S
    Registered number 04685477
    Unit 1, Leodis Court, Marshall Street, Leeds, United Kingdom, LS11 5JJ
    Limited Company in England And Wales, England
    CIF 2
  • WHITELEYS HOLDINGS LIMITED
    S
    Registered number 04685477
    Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire, United Kingdom, LS11 5JJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NICHE GLASS LTD
    10922005
    Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2017-08-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITELEYS (LEADED LIGHTS) LIMITED
    01731403
    Unit 1 Leodis Court, Marshall Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    266,389 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WHITELEYS HOLDINGS LIMITED - now
    PARALLAW (301) LIMITED
    - 2003-03-20 04685477 03326824
    Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    104,971 GBP2024-07-31
    Officer
    2003-03-04 ~ 2003-03-07
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.