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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 2
  • 1
    Wheatcroft, Alexandra Mary
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
    Wheatcroft, Alexandra Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheatcroft, Kevin
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Kevin Wheatcroft
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • O'connor, Philip James
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

WHEATCROFT (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,002,020 GBP2024-12-31
10,002,020 GBP2023-12-31
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10,002,030 GBP2024-12-31
10,002,030 GBP2023-12-31
Equity
Called up share capital
10,002,030 GBP2024-12-31
10,002,030 GBP2023-12-31
Equity
10,002,030 GBP2024-12-31
10,002,030 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,002,020 GBP2023-12-31
Investments in Group Undertakings
10,002,020 GBP2024-12-31
10,002,020 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2024-12-31
Current, Amounts falling due within one year
10 GBP2023-12-31

Related profiles found in government register
  • WHEATCROFT (GROUP) LIMITED
    Info
    Registered number 08163456
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    Private Limited Company incorporated on 2012-07-31 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WHEATCROFT (GROUP) LIMITED
    S
    Registered number 08163456
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DONINGTON PARK RACING LIMITED - 2018-02-21
    WHEATCROFT (HOUSES) LIMITED - 1998-03-03
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    17,376,447 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BERNARD WHEATCROFT LIMITED - 1981-12-31
    WHEATCROFT & SON LIMITED - 2014-02-04
    icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,651,640 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.