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
    Humberston, John Denniss
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Boam, Andrew Paul
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Lyons, David John
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Reed, Edmund Michael
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2017-05-30
    OF - director → CIF 0
  • 2
    Peatling, Nicholas Robert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2016-05-25
    OF - director → CIF 0
parent relation
Company in focus

WHITWICK GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
135 GBP2016-12-31
Fixed Assets - Investments
100 GBP2016-12-31
Fixed Assets
100 GBP2016-12-31
Total Assets Less Current Liabilities
235 GBP2016-12-31
Non-current liabilities
-100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
135 GBP2016-12-31
Called-up share capital
135 GBP2016-12-31
Shareholder's fund
135 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
85 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-05 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
85 GBP2016-12-31
Number of shares allotted
Class 2 ordinary share
25 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-11-05 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
25 GBP2016-12-31
Number of shares allotted
Class 3 ordinary share
25 shares2016-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-11-05 ~ 2016-12-31
Paid-up share capital
Class 3 ordinary share
25 GBP2016-12-31

Related profiles found in government register
  • WHITWICK GROUP HOLDINGS LIMITED
    Info
    Registered number 09858103
    Victoria House, 117 London Road, Coalville, Leicestershire LE67 3JE
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2019-02-26 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • WHITWICK GROUP HOLDINGS LIMITED
    S
    Registered number 09858103
    Victoria House, 117 London Road, Coalville, Leicestershire, England, LE67 3JE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26/28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    254,995 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.