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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 2
  • 1
    Sheppard, Craig Paul
    Consultant born in September 1968
    Individual (110 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    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
  • 2
    Jones, Ben
    Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-01-31
    OF - Director → CIF 0
    2013-10-18 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WHITE ROCK CARE LTD

Period: 2015-11-10 ~ 2019-03-26
Company number: 08739359
Registered names
WHITE ROCK CARE LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
1 GBP2016-10-31
1 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1 GBP2016-10-31
1 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-10-31
1 GBP2015-10-31
Shareholder's fund
1 GBP2016-10-31
1 GBP2015-10-31

Related profiles found in government register
  • WHITE ROCK CARE LTD
    Info
    WHITEHAVEN CARE LIMITED - 2015-11-10
    Registered number 08739359
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 and dissolved on 2019-03-26 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WHITE ROCK CARE LTD
    S
    Registered number 8739359
    5, The Quadrant, Coventry, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • WHITE ROCK CARE LIMITED
    S
    Registered number missing
    5, The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WRC HP LTD
    - now 11029901
    WRC PHC HP LIMITED
    - 2018-02-15 11029901
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WRC PHC DEVELOPMENT LIMITED
    11029828
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WRC PHC TRADING LIMITED
    11029778
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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