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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 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2009-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2025-05-13
    OF - Director → CIF 0
    The Hon Christopher John Sharples
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    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
    Mr Jeremy William Goulding
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Taylor, David Anthony
    Investment Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2025-05-13
    OF - Director → CIF 0
    David Anthony Taylor
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    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
  • 6
    Craig, Jane Ann
    Company Secretary born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Mitchell, Darren Paul
    Investment Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    John Hamer
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    PE - Has significant influence or controlCIF 0
  • 10
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck 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
SEEBECK 21 LIMITED - 2009-04-01
LAKESIDE EIS 1 LIMITED - 2010-06-23
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,720,963 GBP2024-12-31
7,720,963 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,278,090 GBP2023-12-31
Net Current Assets/Liabilities
-7,320,888 GBP2024-12-31
-7,278,090 GBP2023-12-31
Total Assets Less Current Liabilities
400,075 GBP2024-12-31
442,873 GBP2023-12-31
Equity
Called up share capital
1,739 GBP2024-12-31
1,739 GBP2023-12-31
Share premium
271,730 GBP2024-12-31
271,730 GBP2023-12-31
Capital redemption reserve
2,532 GBP2024-12-31
2,532 GBP2023-12-31
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
166,872 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,720,963 GBP2024-12-31
7,720,963 GBP2023-12-31
Amounts owed to group undertakings
Current
7,320,888 GBP2024-12-31
7,278,090 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,108 shares2024-12-31
9,108 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,723,603 shares2024-12-31
1,723,603 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,698 shares2024-12-31
5,698 shares2023-12-31
Equity
Called up share capital
1,739 GBP2024-12-31
1,739 GBP2023-12-31

Related profiles found in government register
  • WHEATLEY ASSOCIATES HOLDINGS LIMITED
    Info
    SEEBECK 21 LIMITED - 2009-04-01
    LAKESIDE EIS 1 LIMITED - 2009-04-01
    Registered number 06796661
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (16 years 11 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
    icon of addressSeebeck 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
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,826,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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