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 5
  • 1
    Wharrad, Rachel Jane
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wharrad, Jonathan Robert
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Wharrad, Jonathan Robert
    Director
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wharrad, Rosemary Joan
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wharrad, David Kenneth
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Albion House, King Street, Dukinfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Rachel Jane Wharrad
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2017-07-18 ~ 2024-11-29
    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
    Wharrad, Kenneth Eric
    Director born in May 1945
    Individual
    Officer
    2006-04-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Mr David Kenneth Wharrad
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    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
    31 Corsham Street, London
    Corporate
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WIDNEY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
690,134 GBP2024-03-31
705,966 GBP2023-03-31
Current Assets
128,389 GBP2024-03-31
60,447 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,670 GBP2024-03-31
-47,778 GBP2023-03-31
Net Current Assets/Liabilities
73,719 GBP2024-03-31
12,669 GBP2023-03-31
Total Assets Less Current Liabilities
763,853 GBP2024-03-31
718,635 GBP2023-03-31
Net Assets/Liabilities
750,696 GBP2024-03-31
688,065 GBP2023-03-31
Equity
750,696 GBP2024-03-31
688,065 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WIDNEY HOUSE HOLDINGS LIMITED
    Info
    Registered number 05772728
    Moreton House, Whitacre Road Industrial Estate, Nuneaton CV11 6BW
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WIDNEY HOUSE HOLDINGS LTD
    S
    Registered number 05772728
    1, Lodge Pool Drive, Lodge Park, Redditch, England, B98 7LH
    Limited in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AERIAL SUPPLIES (REDDITCH) LIMITED - 2006-08-30
    Moreton House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,215,079 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.