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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Toogood, Jonathan Charles Henry
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2012-07-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Milligan, Sara Rachel
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Deirdre Jane Eva
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    O'sullivan, Samantha Jane
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-04-22 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Rich, David John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Kubiak, Kerstin Joan
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    O'halloran, Shaun
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Robert
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Calum
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Rumley, Paul
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Rod
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2020-09-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 12
    Carrier, Ian Richard
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2023-01-24
    OF - Director → CIF 0
  • 13
    Vidnes, Edward Sefton Knut
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Ricards Small, Rebecca
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Norris-evans, Tracy Lyn
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Spiers, John Anthony
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2014-04-24
    OF - Director → CIF 0
  • 17
    Noyce, Amanda Jane
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Meek, Maria
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Biring, Pardeep Kaur
    Born in January 1985
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-11-25
    OF - Director → CIF 0
    2021-04-12 ~ 2022-07-13
    OF - Director → CIF 0
  • 20
    Elliman, Simon
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 21
    Nettle, Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Joy Hannah
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 23
    Gilman, Thomas Edward
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 24
    Mcneile, James David
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Chattaway, Nadine
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Gregory, Malcolm Roger Andrew
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ 2024-02-26
    OF - Director → CIF 0
  • 27
    Millson, Anthony Edward
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2017-10-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Casavant, Amanda Louise
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 29
    Brazington, Stuart John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Wilson, Christopher Stephen
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Hurst, Deanna Julie
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 32
    Tague, Estelle
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 33
    Street, Graham Jonathan
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 34
    Grout, Patricia Jean
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 35
    RWK GOODMAN LLP
    - now OC361361 13682495
    ROYDS WITHY KING LLP - 2022-04-25 OC361361
    WITHY KING LLP - 2018-11-01 OC361361
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (117 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WITHY KING TRUSTEES LIMITED

Period: 2011-08-15 ~ now
Company number: 07740771
Registered name
WITHY KING TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2018-04-30
150,000 GBP2017-04-30
Cash at bank and in hand
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Net Assets/Liabilities
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Related profiles found in government register
  • WITHY KING TRUSTEES LIMITED
    Info
    Registered number 07740771
    Midland Bridge House, Midland Bridge Road, Bath BA2 3FP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • WITHY KING TRUSTEES LIMITED
    S
    Registered number 07740771
    5-6, Northumberland Buildings, Queen Square, Bath, England, BA1 2JE
    UNITED KINGDOM
    CIF 1
  • WITHY KING TRUSTEES LIMITED
    S
    Registered number missing
    5-6, Northumberland Buildings, Bath, England, BA1 2JE
    Company Limited By Shares
    CIF 2
  • WITHY KING TRUSTEES LIMITED
    S
    Registered number missing
    5-6 Northumberland Buildings, Queen Square, Bath, United Kingdom, BA1 2JE
    Withy King Trustees Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALPC HOLDINGS LTD
    16449652 16449388
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUNSDON HOUSE HOTEL LIMITED
    00875727
    Blunsdon House Hotel, Blunsdon, Wilts
    Active Corporate (9 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    BT HIGHWAYS CONSULTING LTD
    08319192
    34 Regent Circus, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    CIF 1 - Director → ME
  • 4
    COBB & COMPANY,LIMITED
    00098081
    Ground Floor, 11 Manvers Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ELYSAN LIMITED
    04937692
    14 Queen Square, Bath
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HEXT BROS.,LIMITED
    00473876
    C/o Cvr Global Llp Broad Quay House, Prince Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MMB GROUP LIMITED
    09515554
    100 St James Road, Northampton
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-16 ~ 2021-08-20
    CIF 10 - Has significant influence or control → OE
  • 8
    MONKEYPUZZLE INVESTMENT COMPANY
    10856045
    Rsm, 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PALC HOLDINGS LTD
    16449388 16449652
    12 Gateway Mews, Ring Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    XENIUM LIMITED
    01078624
    18 London Street, Walcot, Bath
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.