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
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    The Hon Christopher John Sharples
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Taylor, David Anthony
    Investment Director born in July 1956
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    David Anthony Taylor
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    John Hamer
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jeremy William Goulding
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Craig, Jane Ann
    Company Secretary born in December 1954
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Mitchell, Darren Paul
    Investment Director born in August 1973
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-21 ~ 2009-04-03
    PE - Director → CIF 0
parent relation
Company in focus

WHEATLEY ASSOCIATES HOLDINGS LIMITED

Previous names
LAKESIDE EIS 1 LIMITED - 2010-06-23
SEEBECK 21 LIMITED - 2009-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,720,963 GBP2023-12-31
7,720,963 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,278,090 GBP2023-12-31
-7,206,546 GBP2022-12-31
Net Current Assets/Liabilities
-7,278,090 GBP2023-12-31
-7,206,546 GBP2022-12-31
Total Assets Less Current Liabilities
442,873 GBP2023-12-31
514,417 GBP2022-12-31
Equity
Called up share capital
1,739 GBP2023-12-31
1,739 GBP2022-12-31
Share premium
271,730 GBP2023-12-31
271,730 GBP2022-12-31
Capital redemption reserve
2,532 GBP2023-12-31
2,532 GBP2022-12-31
Retained earnings (accumulated losses)
166,872 GBP2023-12-31
238,416 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,720,963 GBP2023-12-31
7,720,963 GBP2022-12-31
Amounts owed to group undertakings
Current
7,278,090 GBP2023-12-31
7,206,546 GBP2022-12-31
Equity
Called up share capital
1,739 GBP2023-12-31
1,739 GBP2022-12-31

Related profiles found in government register
  • WHEATLEY ASSOCIATES HOLDINGS LIMITED
    Info
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Registered number 06796661
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2009-01-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WHEATLEY ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 06796661
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,046,191 GBP2023-12-31
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.