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 3
  • 1
    Kallenbrunnen, Thomas, Mr.
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 2
    146, Wickhams Cay, P.o. Box, Road Town, Tortola, Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    1 C, Guederkircher Strasse, Gersheim, Germany
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
  • 2
    44, Dorfstrasse, Seyweiler, Germany
    Corporate (1 offspring)
    Officer
    2005-11-17 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WITHEY, SHELTON & FLETCHER LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WITHEY, SHELTON & FLETCHER LIMITED
    Info
    Registered number 05626552
    Mercator House, New Road Evx, Herstmonceux BN27 1PX
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WITHEY, SHELTON & FLETCHER LIMITED
    S
    Registered number 05626552
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom, BN27 1PX
    HERSTMONCEUX, UNITED KINGDOM
    CIF 1
  • WITHEY, SHELTON & FLETCHER LIMITED
    S
    Registered number missing
    Mercator House, New Road Evx, Herstmonceux, England, BN27 1PX
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mercator House, Newroad Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 EUR2016-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    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
    Officer
    2006-01-11 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.