logo
explain how to read the page

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
    Hawkins, James Nicholas Gillies
    Born in September 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Carling, Ian
    Born in February 1947
    Individual (93 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Ian Carling
    Born in February 1947
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressTanners Solicitors, Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hawkins, James Nicholas Gillies
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-08-15
    OF - Director → CIF 0
    Hawkins, James Nicholas Gillies
    Solicitor
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 2
    Ainley, Catehrine Ann
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHELFORD PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • WHELFORD PROPERTIES LIMITED
    Info
    Registered number 05898777
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire GL7 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WHELFORD PROPERTIES LIMITED
    S
    Registered number 05898777
    icon of addressSpringfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    icon of addressTanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -975 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    STAGESMART LTD - 2021-08-10
    icon of addressLancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-08-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,347 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-05-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of addressTanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2023-11-01
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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