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.
Whitworth, Andrew Geoffrey
Born in September 1963Individual (5 offsprings)Officer
2017-08-16 ~ nowOF - Director → CIF 0Whitworth, Geoffrey Noel
Born in October 1934Individual (5 offsprings)Officer 2014-01-08 ~ nowOF - Director → CIF 0Mr Andrew Geoffrey Whitworth
Born in September 1963Individual (5 offsprings)Person with significant control 2017-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Geoffrey Noel Whitworth
Born in October 1934Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whitworth, Janet Mary
Housewife born in October 1936IndividualOfficer 2014-01-08 ~ 2016-11-24OF - Director → CIF 0
ALPERTON SUDBURY LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Investment Property - Fair Value Model
Investments in group undertakings and participating interests
ALPERTON SUDBURY LIMITED
InfoSOMERS WHITWORTH LIMITED - 2014-03-14Registered number 08837185
100 St James Road, Northampton NN5 5LFPRIVATE LIMITED COMPANY incorporated on 2014-01-08 (11 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-16CIF 0ALPERTON SUDBURY LIMITED
SRegistered number 08837185Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PDCompany Limited By Shares in England & Wales, England And WalesCIF 1ALPERTON SUDBURY LIMITED
SRegistered number England And WalesCosford Lane, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QNLimited Company By Shares in England And WalesCIF 2ALPERTON SUDBURY LTD
SRegistered number 08837185Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PDLimited in Companies House, United KingdomCIF 3
- Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (2 parents)Person with significant control 2019-06-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1Chestnut Field House, Chestnut Field, Rugby, WarwickshireActive Corporate (3 parents)Equity (Company account)1,849,277 GBP2024-03-31Person with significant control 2019-05-14 ~ 2023-03-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Chestnut Field House, Chestnut Field, Rugby, United KingdomActive Corporate (3 parents)Equity (Company account)761 GBP2024-03-31Person with significant control 2022-03-18 ~ 2024-10-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Chestnut Field House, Chestnut Field, Rugby, WarwickshireActive Corporate (1 parent)Equity (Company account)37,101 GBP2024-03-31Person with significant control 2019-12-31 ~ 2024-10-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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