logo
explain how to read the page

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
    Woods, Geoffrey Simon
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Harvey William
    Born in May 1950
    Individual (21 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Jonathan Peter
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Woods
    Born in May 1971
    Individual (21 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jevon, Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jevon, Paul
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Ann Doreen Woods
    Born in January 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Foreman, Martin John
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Woods, Geoffrey Peter
    Born in July 1938
    Individual
    Officer
    2014-07-22 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Geoffrey Peter Woods
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dutton, Andrew Leon
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Stewart, Colin Leonard
    Born in January 1964
    Individual
    Officer
    2017-04-03 ~ 2023-06-23
    OF - Director → CIF 0
    Stewart, Colin Leonard
    Individual
    Officer
    2014-07-22 ~ 2023-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEATLEY HOLDINGS LIMITED

Linked company numbers found in government register: 09141502, 00627153, 00705370
Previous name
ASPENDEN TRADING LIMITED - 2019-05-03 00627153
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHEATLEY HOLDINGS LIMITED
    Info
    ASPENDEN TRADING LIMITED - 2019-05-03
    Registered number 09141502
    Wheatley House, Dunhams Lane, Letchworth Garden City SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WHEATLEY HOLDINGS LIMITED
    S
    Registered number 9141502
    Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
    Limited Company in Companies House, England
    CIF 1
    Private Legal Company in Companies House, United Kingdom
    CIF 2
  • ASPENDEN TRADING LIMITED
    S
    Registered number 9141502
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England, SG6 1BE
    Private Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HILTON HOUSE PROPERTIES LIMITED
    01110562
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WHEATLEY PLC
    - now 00808193 00705370
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WHEATLEY (BUNTINGFORD) LIMITED
    09145267
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.