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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
Active 2
  • 1
    Carter, Robert Morton
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ now
    OF - Director → CIF 0
    Carter, Robert Morton
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Morton Carter
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-12 ~ 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
    Carter, Charlie Matthew
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ now
    OF - Director → CIF 0
    Mr Charlie Matthew Carter
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-17 ~ 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 4
  • 1
    Carter, Jill Audrey
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2020-07-12
    OF - Director → CIF 0
    Carter, Jill Audrey
    Director
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mrs Jill Audrey Carter
    Born in January 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, John Morton
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2018-03-31
    OF - Director → CIF 0
    Mr John Morton Carter
    Born in April 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-30 ~ 2004-12-02
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-30 ~ 2004-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITWAY (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
1,229,973 GBP2025-02-28
1,227,058 GBP2024-02-29
Current Assets
485,447 GBP2025-02-28
448,323 GBP2024-02-29
Creditors
Current
-52,213 GBP2025-02-28
-46,056 GBP2024-02-29
Net Current Assets/Liabilities
433,234 GBP2025-02-28
402,267 GBP2024-02-29
Total Assets Less Current Liabilities
1,663,207 GBP2025-02-28
1,629,325 GBP2024-02-29
Equity
1,663,207 GBP2025-02-28
1,629,325 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • WHITWAY (HOLDINGS) LIMITED
    Info
    Registered number 05300697
    icon of addressUnit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire SP10 5LH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WHITWAY (HOLDINGS) LIMITED
    S
    Registered number 05300697
    icon of addressUnit 2, 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England, SP10 5LH
    Limited Company in England/Wales, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,578 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-07-17 ~ 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
  • 2
    TOPSMOOTH LIMITED - 1988-03-14
    icon of addressUnit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,287 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.