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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 3
  • 1
    Kenyon, Mark Peter
    Public Service born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Mark Bernard Charles
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Dunnington, Joanna Lynne
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Winter, Stephen Edward
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Lomax, Judith
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 3
    Winter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    Sturgeon, Graham
    Airline Pilot born in June 1970
    Individual
    Officer
    icon of calendar 2020-02-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Lomax, David Mark
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Speak, Pauline Ann
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHINNEY HAW FIRBANK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • WHINNEY HAW FIRBANK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05686174
    icon of address3 Whinney Haw Barn, Firbank, Sedbergh LA10 5EN
    Private Limited Company incorporated on 2006-01-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.