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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 7
  • 1
    Biggs, Nigel Andrew
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Andrew Biggs
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Robinson, Ian
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Michael
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Susan Mary
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Zoe
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Cooper, Neil Jeffrey
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Hadfield, Gareth
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Gareth Hadfield
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2023-04-27 ~ 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
parent relation
Company in focus

WHITFIELD AND BROWN (HOLDINGS) LIMITED

Period: 2014-08-06 ~ now
Company number: 09163674
Registered name
WHITFIELD AND BROWN (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2023-09-30
Fixed Assets - Investments
1,256,250 GBP2025-03-31
1,256,250 GBP2023-09-30
Debtors
38,097 GBP2025-03-31
38,097 GBP2023-09-30
Creditors
Current
-1,243,347 GBP2025-03-31
-1,273,347 GBP2023-09-30
Net Current Assets/Liabilities
-1,205,250 GBP2025-03-31
-1,235,250 GBP2023-09-30
Total Assets Less Current Liabilities
51,000 GBP2025-03-31
21,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
50,000 GBP2025-03-31
20,000 GBP2023-09-30
Equity
51,000 GBP2025-03-31
21,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2025-03-31
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,256,250 GBP2025-03-31
1,256,250 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
38,097 GBP2025-03-31
Current, Amounts falling due within one year
38,097 GBP2023-09-30
Amounts owed to group undertakings
Current
1,243,347 GBP2025-03-31
1,273,347 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
703 shares2025-03-31
703 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
297 shares2025-03-31
297 shares2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30

Related profiles found in government register
  • WHITFIELD AND BROWN (HOLDINGS) LIMITED
    Info
    Registered number 09163674
    Halton House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WHITFIELD AND BROWN (HOLDINGS) LIMITED
    S
    Registered number 09163674
    Halton House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0RP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
    - now 01060958
    WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED - 2016-01-06
    Whitfield & Brown (developments) Limited Halton House, Gorsey Lane, Widnes, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.