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 1
  • Whiteley, Mark Asplin
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Asplin Whiteley
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-08-18 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    Chadwick, Heath
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Heath Chadwick
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Krenn, Florian
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2017-03-02
    OF - Director → CIF 0
    Mr Florian Krenn
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-08-18 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARK WHITELEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
457,632 GBP2023-10-31
457,632 GBP2022-10-31
Creditors
Amounts falling due within one year
-456,632 GBP2023-10-31
-456,632 GBP2022-10-31
Net Current Assets/Liabilities
-456,632 GBP2023-10-31
-456,632 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MARK WHITELEY HOLDINGS LIMITED
    Info
    Registered number 06994019
    J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire YO11 3YS
    Private Limited Company incorporated on 2009-08-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MARK WHITELEY HOLDINGS LIMITED
    S
    Registered number 06994019
    R M Locking & Co J W S Hopper, Hill Road, Eastfield, Scarborough, United Kingdom, YO11 3YS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARK ASPLIN WHITELEY LIMITED - 2024-03-06
    J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    373,005 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.