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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 6
  • 1
    Carter, Robert Morton
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Carter, Robert Morton
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Morton Carter
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    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
    2004-12-06 ~ now
    OF - Director → CIF 0
    Mr Charlie Matthew Carter
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    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
    Carter, John Morton
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2018-03-31
    OF - Director → CIF 0
    Mr John Morton Carter
    Born in April 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
  • 4
    Carter, Jill Audrey
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2020-07-12
    OF - Director → CIF 0
    Carter, Jill Audrey
    Director
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mrs Jill Audrey Carter
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-12
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-11-30 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-11-30 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITWAY (HOLDINGS) LIMITED

Period: 2004-11-30 ~ now
Company number: 05300697
Registered name
WHITWAY (HOLDINGS) LIMITED - now
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
    Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire SP10 5LH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WHITWAY (HOLDINGS) LIMITED
    S
    Registered number 05300697
    Unit 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 2
  • 1
    HAMPSHIRE STRUCTURES LIMITED
    02787151
    Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    J. & J. CARTER LIMITED
    - now 02214348
    TOPSMOOTH LIMITED - 1988-03-14
    Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 March 2026 and licensed under the Open Government Licence v3.0.