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
    Hall, Jacqueline Ena Jane
    Chairman born in January 1942
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Toby Sam
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Whittaker, Toby Sam
    Managing Director
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Toby Sam Whittaker
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Collier, Jean
    Individual
    Officer
    2004-05-24 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Lindsay, Colin Andrew
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ 2005-02-21
    OF - Director → CIF 0
parent relation
Company in focus

TOBY WHITTAKER HOLDINGS LIMITED

Previous name
LIMCO 114 LIMITED - 2005-02-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
14,875 GBP2022-09-30
14,875 GBP2021-09-30
Fixed Assets
14,875 GBP2022-09-30
14,875 GBP2021-09-30
Cash at bank and in hand
8 GBP2022-09-30
8 GBP2021-09-30
Current Assets
8 GBP2022-09-30
8 GBP2021-09-30
Net Current Assets/Liabilities
-7,507 GBP2022-09-30
-7,507 GBP2021-09-30
Total Assets Less Current Liabilities
7,368 GBP2022-09-30
7,368 GBP2021-09-30
Net Assets/Liabilities
7,368 GBP2022-09-30
7,368 GBP2021-09-30
Equity
Called up share capital
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Retained earnings (accumulated losses)
2,368 GBP2022-09-30
2,368 GBP2021-09-30
Equity
7,368 GBP2022-09-30
7,368 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
14,875 GBP2022-09-30
Non-current
14,875 GBP2022-09-30
14,875 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,090 GBP2022-09-30
7,090 GBP2021-09-30
Other Creditors
Amounts falling due within one year
425 GBP2022-09-30
425 GBP2021-09-30

Related profiles found in government register
  • TOBY WHITTAKER HOLDINGS LIMITED
    Info
    LIMCO 114 LIMITED - 2005-02-08
    Registered number 05135600
    Harewell House, Dacre Banks, Harrogate, North Yorkshire HG3 4HQ
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TOBY WHITTAKER HOLDINGS LIMITED
    S
    Registered number 05135600
    Harewell House, Dacre Banks, Harrogate, England, HG3 4HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harewell House, Dacre Banks, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,983,024 GBP2022-09-30
    Person with significant control
    2018-01-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.