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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
    Whitbread, Mark Wynne
    Commercial born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Wynne Whitbread
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Pattni, Laxmidas
    Technical born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Laxmidas Pattni
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Peters, Melanie
    Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
    Ms Melanie Peters
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address539, Chiswick High Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    330,039 GBP2024-10-11
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    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
Ceased 4
  • 1
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Mrs Caroline Whitbread
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    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
  • 3
    Sameday Company Services Limited
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 4
    Triffitt, Keith Edwin
    It Director Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-08-18
    OF - Director → CIF 0
parent relation
Company in focus

HULL ROM LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
500,000 GBP2023-03-31
Fixed Assets
500,000 GBP2023-03-31
Debtors
3,756 GBP2023-03-31
Cash at bank and in hand
629,596 GBP2024-03-31
495 GBP2023-03-31
Current Assets
629,596 GBP2024-03-31
4,251 GBP2023-03-31
Net Current Assets/Liabilities
619,870 GBP2024-03-31
-45,592 GBP2023-03-31
Total Assets Less Current Liabilities
619,870 GBP2024-03-31
454,408 GBP2023-03-31
Creditors
Non-current
-8,437 GBP2023-03-31
Net Assets/Liabilities
619,870 GBP2024-03-31
350,971 GBP2023-03-31
Equity
Called up share capital
318,727 GBP2024-03-31
318,727 GBP2023-03-31
Share premium
228,570 GBP2024-03-31
228,570 GBP2023-03-31
Revaluation reserve
88,424 GBP2023-03-31
Capital redemption reserve
88,424 GBP2024-03-31
Retained earnings (accumulated losses)
-15,851 GBP2024-03-31
-284,750 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
3,756 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,836 GBP2024-03-31
1,115 GBP2023-03-31
Other Creditors
Current
22,508 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,890 GBP2024-03-31
26,220 GBP2023-03-31
Other Creditors
Non-current
8,437 GBP2023-03-31

  • HULL ROM LIMITED
    Info
    Registered number 06983504
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 and dissolved on 2025-07-18 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    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.