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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 3
  • 1
    Lees-millais, Colin Everett
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Collin Everett Lees-millais
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
  • 2
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 30 offsprings)
    Officer
    2005-09-09 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTLEBURY LODGE LIMITED

Period: 2005-09-09 ~ now
Company number: 05559070
Registered name
WHITTLEBURY LODGE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
379 GBP2024-09-30
379 GBP2023-09-30
Creditors
Amounts falling due within one year
-142 GBP2024-09-30
-107 GBP2023-09-30
Net Current Assets/Liabilities
237 GBP2024-09-30
272 GBP2023-09-30
Total Assets Less Current Liabilities
237 GBP2024-09-30
272 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,080 GBP2024-09-30
-1,080 GBP2023-09-30
Net Assets/Liabilities
-843 GBP2024-09-30
-808 GBP2023-09-30
Equity
-843 GBP2024-09-30
-808 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • WHITTLEBURY LODGE LIMITED
    Info
    Registered number 05559070
    Whittlebury Lodge, Whittlebury, Towcester NN12 8XL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.