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 6
  • 1
    Sweet, Helen Mary
    Housewife born in February 1951
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowie, Helen Margaret
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sweet, Marilyn Jean
    Housewife born in August 1951
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bowie, Bruce Gould
    Packer born in March 1959
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sweet, Mark Edward
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
    Sweet, Mark Edward
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Edward Sweet
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2018-09-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    Sweet, Richard Allen
    Farm Manager born in May 1951
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Sweet, John Henry
    Electronic Engineer born in August 1949
    Individual
    Officer
    2011-10-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Sweet, Margaret Elaine
    Director born in September 1930
    Individual
    Officer
    2011-10-31 ~ 2016-06-14
    OF - Director → CIF 0
    The Estate Of Margaret Elaine Sweet
    Born in September 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL CRICKLADE HOLDINGS LIMITED

Previous name
BCOMP 436 LIMITED - 2011-12-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
108,250 GBP2020-03-31
108,250 GBP2019-03-31
Debtors
89,040 GBP2020-03-31
78,461 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-100,750 GBP2020-03-31
-100,750 GBP2019-03-31
Net Current Assets/Liabilities
-11,710 GBP2020-03-31
-22,289 GBP2019-03-31
Net Assets/Liabilities
96,540 GBP2020-03-31
85,961 GBP2019-03-31
Equity
Called up share capital
7,500 GBP2020-03-31
7,500 GBP2019-03-31
Retained earnings (accumulated losses)
89,040 GBP2020-03-31
78,461 GBP2019-03-31
Equity
96,540 GBP2020-03-31
85,961 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Investments in Subsidiaries
108,250 GBP2020-03-31
108,250 GBP2019-03-31
Cost valuation
108,250 GBP2019-03-31
Amounts Owed By Related Parties
89,040 GBP2020-03-31
78,461 GBP2019-03-31
Other Creditors
100,750 GBP2020-03-31
100,750 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.252019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2020-03-31
30,000 shares2019-03-31
Number of Shares Issued (Fully Paid)
30,000 shares2020-03-31
30,000 shares2019-03-31
Related profiles found in government register
  • WHITEHALL CRICKLADE HOLDINGS LIMITED
    Info
    BCOMP 436 LIMITED - 2011-12-20
    Registered number 07754732
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 2011-08-26 and dissolved on 2023-12-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • WHITEHALL CRICKLADE HOLDINGS LIMITED
    S
    Registered number 07754732
    Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6HE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEHALL POULTRY PRODUCTS LIMITED - 2003-01-31
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    324,569 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.