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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 3
  • 1
    Williams, Adam Miles
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, John Robert
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
    Mr John Robert Hutt
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    ENSCO 838 LIMITED - 2011-11-08
    HUTT INVESTMENTS LIMITED - 2024-05-02
    icon of addressEastham House, Copse Road, Fleetwood, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Mccooey, John Charles
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Ashcroft, Martin Roy
    Chief Financial Officer born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-09-09 ~ 2014-09-12
    PE - Director → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-09-09 ~ 2014-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WHINFIELD PROPERTIES LIMITED

Previous name
HUTT PROPERTIES LIMITED - 2014-11-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,961,326 GBP2023-12-31
3,200,385 GBP2022-12-31
Current Assets
129,797 GBP2023-12-31
136,008 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,666,248 GBP2023-12-31
-1,849,955 GBP2022-12-31
Net Current Assets/Liabilities
-2,525,518 GBP2023-12-31
-1,711,964 GBP2022-12-31
Total Assets Less Current Liabilities
1,435,808 GBP2023-12-31
1,488,421 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,507,536 GBP2023-12-31
-1,507,536 GBP2022-12-31
Net Assets/Liabilities
-246,785 GBP2023-12-31
-113,705 GBP2022-12-31
Equity
-246,785 GBP2023-12-31
-113,705 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WHINFIELD PROPERTIES LIMITED
    Info
    HUTT PROPERTIES LIMITED - 2014-11-19
    Registered number 09209257
    icon of addressEastham House, Copse Road, Fleetwood FY7 7NY
    Private Limited Company incorporated on 2014-09-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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