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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
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Jacqueline
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hutt, John Robert
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
    Mr John Robert Hutt
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ashcroft, Martin Roy
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Clinch, Rebecca Jane
    Solicitor born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2024-01-01
    OF - Director → CIF 0
    Clinch, Rebecca Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Halsall, Graham
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Mr John Robert Hutt
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Mccooey, John Charles
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-02-28 ~ 2011-12-20
    PE - Secretary → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-02-28 ~ 2011-12-20
    PE - Director → CIF 0
parent relation
Company in focus

WHINFIELD HOLDINGS LIMITED

Previous names
ENSCO 838 LIMITED - 2011-11-08
HUTT INVESTMENTS LIMITED - 2024-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHINFIELD HOLDINGS LIMITED
    Info
    ENSCO 838 LIMITED - 2011-11-08
    HUTT INVESTMENTS LIMITED - 2011-11-08
    Registered number 07545055
    icon of addressEastham House, Copse Road, Fleetwood, Lancashire FY7 7NY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • WHINFIELD HOLDINGS LIMITED
    S
    Registered number 07545055
    icon of addressEastham House, Copse Road, Fleetwood, England, FY7 7NY
    Limited Company in Companies House, England
    CIF 1
  • WHINFIELD HOLDINGS LIMITED
    S
    Registered number 07545055
    icon of addressEastham House, Copse Road, Fleetwood, Lancashire, United Kingdom, FY7 7NY
    Limited Company in Companies House
    CIF 2
  • HUTT INVESTMENTS LIMITED
    S
    Registered number 07545055
    icon of addressEastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFort Anne, Fort Anne, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    HUTT PROPERTIES LIMITED - 2014-11-19
    icon of addressEastham House, Copse Road, Fleetwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -246,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HALLCO 1327 LIMITED - 2006-09-28
    DHI HOLDINGS LIMITED - 2010-07-22
    icon of addressEastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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