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 4
  • 1
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2014-01-02 ~ now
    OF - director → CIF 0
  • 2
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ now
    OF - director → CIF 0
  • 3
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    2007-05-16 ~ now
    OF - director → CIF 0
  • 4
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-01-08 ~ 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
Ceased 7
  • 1
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2007-05-16 ~ 2007-08-01
    OF - director → CIF 0
  • 2
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2016-11-14
    OF - director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2016-03-22
    OF - secretary → CIF 0
  • 3
    Hemus, Peter Brian
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2018-03-01
    OF - director → CIF 0
  • 4
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - secretary → CIF 0
  • 5
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 6
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 7
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    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
parent relation
Company in focus

DEALERSHIP DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DEALERSHIP DEVELOPMENTS LIMITED
    Info
    Registered number 06249972
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RT
    Private Limited Company incorporated on 2007-05-16 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.