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 5
  • 1
    Bullingham, William Victor Peter
    Director born in February 1943
    Individual (19 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 2
    Jukes, Simon George Shaw
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 3
    Karpathios, Theophilos
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
    Mr Theophilos Karpathios
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2016-08-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bullingham, Simon David
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 5
    Karpathios, Gabrielle Nora
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WITNEY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,931,912 GBP2017-08-31
1,931,912 GBP2016-08-31
Total Inventories
3,382,909 GBP2017-08-31
Debtors
3,207 GBP2017-08-31
2,647,787 GBP2016-08-31
Cash at bank and in hand
11,258 GBP2017-08-31
200 GBP2016-08-31
Current Assets
3,397,374 GBP2017-08-31
2,647,987 GBP2016-08-31
Net Current Assets/Liabilities
-1,943,446 GBP2017-08-31
-1,934,013 GBP2016-08-31
Total Assets Less Current Liabilities
-11,534 GBP2017-08-31
-2,101 GBP2016-08-31
Equity
Called up share capital
200 GBP2017-08-31
200 GBP2016-08-31
Retained earnings (accumulated losses)
-11,734 GBP2017-08-31
-2,301 GBP2016-08-31
Equity
-11,534 GBP2017-08-31
-2,101 GBP2016-08-31
Investments in Group Undertakings
Cost valuation
1,931,912 GBP2016-08-31
Investments in Group Undertakings
1,931,912 GBP2017-08-31
1,931,912 GBP2016-08-31
Amounts Owed by Group Undertakings
Current
2,647,787 GBP2016-08-31
Other Debtors
Current, Amounts falling due within one year
3,207 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
3,207 GBP2017-08-31
2,647,787 GBP2016-08-31
Trade Creditors/Trade Payables
Current
6,800 GBP2017-08-31
Amounts owed to group undertakings
Current
529,270 GBP2017-08-31
Other Creditors
Current
4,804,750 GBP2017-08-31
4,582,000 GBP2016-08-31

Related profiles found in government register
  • WITNEY HOLDINGS LIMITED
    Info
    Registered number 09735567
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 2015-08-17 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-16
    CIF 0
  • WITNEY HOLDINGS LIMITED
    S
    Registered number 09735567
    16, Charles Ii Street, London, England, SW1Y 4NW
    Limited Company in Companies House For England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    526,942 GBP2017-08-31
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.