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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 2
  • 1
    Whenham, Ruth Dawn
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
    Ruth Dawn Whenham
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whenham, Mark Philip
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Whenham
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • TRGG (WARWICKS) LIMITED - 2016-02-03
    icon of address20, Market Hill, Southam, Warwicks, Uk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARK WHENHAM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,640 GBP2025-05-31
4,420 GBP2024-05-31
Current Assets
18,518 GBP2025-05-31
22,344 GBP2024-05-31
Creditors
Amounts falling due within one year
-23,744 GBP2025-05-31
-2,335 GBP2024-05-31
Net Current Assets/Liabilities
-5,226 GBP2025-05-31
20,009 GBP2024-05-31
Total Assets Less Current Liabilities
1,414 GBP2025-05-31
24,429 GBP2024-05-31
Net Assets/Liabilities
1,414 GBP2025-05-31
24,429 GBP2024-05-31
Equity
1,414 GBP2025-05-31
24,429 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • MARK WHENHAM LIMITED
    Info
    Registered number 06587585
    icon of address20 Market Hill, Southam, Warwickshire CV47 0HF
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.