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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
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
    Wakeford, Mark Robert
    Civil Engineer
    Individual (54 offsprings)
    Officer
    2004-09-22 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2014-03-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Marsh, George Robert
    Chartered Civil Engineer born in December 1949
    Individual (48 offsprings)
    Officer
    2004-09-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Wakeford, James Richard
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 5
    NYFIELD PROPERTIES LIMITED - now
    STEPNELL HOLDINGS LIMITED
    - 2025-10-01 06776973
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-08-25 ~ 2022-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STEPNELL LIMITED
    00402934
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BRACKLEY HOLDINGS LIMITED
    - now 13905769 13850273
    NEWCO2022 ONE LIMITED - 2022-02-28
    27, Eldon Business Park, Attenborough, Nottingham, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2004-06-09 ~ 2004-09-22
    OF - Nominee Director → CIF 0
  • 9
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2004-06-09 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITECROSS@STEPNELL (HOLDINGS) LIMITED

Period: 2004-09-28 ~ now
Company number: 05149773
Registered names
WHITECROSS@STEPNELL (HOLDINGS) LIMITED - now
INGLEBY (1609) LIMITED - 2004-09-28 05652048... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Debtors
133,300 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,567,653 GBP2025-03-31
1,567,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-133,300 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
1,434,353 GBP2025-03-31
1,567,653 GBP2024-03-31
Total Assets Less Current Liabilities
1,669,353 GBP2025-03-31
1,802,653 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,567,653 GBP2024-03-31
Net Assets/Liabilities
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Equity
Called up share capital
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Investments in group undertakings and participating interests
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Amounts Owed By Related Parties
133,300 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
133,300 GBP2025-03-31
0 GBP2024-03-31
Non-current
1,434,353 GBP2025-03-31
1,567,653 GBP2024-03-31

Related profiles found in government register
  • WHITECROSS@STEPNELL (HOLDINGS) LIMITED
    Info
    INGLEBY (1609) LIMITED - 2004-09-28
    Registered number 05149773
    27 Eldon Road, Beeston, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WHITECROSS @ STEPNELL HOLDINGS LIMITED
    S
    Registered number 05149773
    Stepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITECROSS@STEPNELL LIMITED
    - now 05149681
    INGLEBY (1616) LIMITED - 2004-09-01
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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