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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 4
  • 1
    Cummings, Jan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Rhys
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cummings, Ian Leslie
    Born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
    Mr Ian Leslie Cummings
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSunnybank, St. Brides, Wentlooge, Newport, Wales
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    28,110 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Parry, Michael James
    Electrical Engineer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Morgans, Gareth Anthony
    Electrical Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-02 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

Previous names
WHITEHEAD BUILDING SERVICES LIMITED - 2005-10-06
WHITEHEAD MECHANICAL SERVICES LIMITED - 2009-03-17
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Amounts falling due within one year
100 GBP2024-11-30
100 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
    Info
    WHITEHEAD BUILDING SERVICES LIMITED - 2005-10-06
    WHITEHEAD MECHANICAL SERVICES LIMITED - 2005-10-06
    Registered number 05380986
    icon of addressLanyon House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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