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
    Thornton, Mark Andrew
    Co Director 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
  • 2
    Little, Richard Stuart
    Manager 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
Ceased 2
  • 1
    CHADLAW (DIRECTORS) LIMITED - now
    Prospect House, 18 Clare Road, Halifax, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2003-03-07
    PE - Director → CIF 0
  • 2
    PARALLAW (SECRETARIES) LIMITED - 2005-04-21
    13 Railway Street, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 11 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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400,100 GBP2023-07-31
400,100 GBP2022-07-31
Current Assets
2,528 GBP2023-07-31
2,612 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-297,573 GBP2023-07-31
-297,573 GBP2022-07-31
Net Current Assets/Liabilities
-295,045 GBP2023-07-31
-294,961 GBP2022-07-31
Net Assets/Liabilities
105,055 GBP2023-07-31
105,139 GBP2022-07-31
Equity
105,055 GBP2023-07-31
105,139 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2017-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Leodis Court, Marshall Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    253,236 GBP2023-07-31
    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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.