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
    Miss Louise Elizabeth Clark
    Born in February 1983
    Individual (2 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
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 3
    Mrs Valerie Lesley Clark
    Born in May 1940
    Individual (2 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
  • 4
    Stein, David Joseph
    Director born in July 1996
    Individual (272 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 5
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    2024-11-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ 2023-06-21
    OF - director → CIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2019-09-30
    OF - director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - secretary → CIF 0
  • 6
    1, Conduit Street, London, United Kingdom
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-22 ~ 2022-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

WITHERICK TWO TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-10,386 GBP2022-07-01 ~ 2023-06-30
-1,918 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-10,386 GBP2022-07-01 ~ 2023-06-30
7,943 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-617 GBP2022-07-01 ~ 2023-06-30
-1,538 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
140,512 GBP2023-06-30
184,168 GBP2022-06-30
Cash at bank and in hand
42,196 GBP2023-06-30
734 GBP2022-06-30
Net Current Assets/Liabilities
42,196 GBP2023-06-30
734 GBP2022-06-30
Total Assets Less Current Liabilities
182,708 GBP2023-06-30
184,902 GBP2022-06-30
Equity
Called up share capital
86,400 GBP2023-06-30
86,400 GBP2022-06-30
Share premium
86,400 GBP2023-06-30
77,760 GBP2022-06-30
Revaluation reserve
-2,452 GBP2023-06-30
-2,621 GBP2022-06-30
-7,527 GBP2021-06-30
Retained earnings (accumulated losses)
12,360 GBP2023-06-30
23,363 GBP2022-06-30
Equity
182,708 GBP2023-06-30
184,902 GBP2022-06-30
Number of Shares Issued (Fully Paid)
172,800 shares2023-06-30
172,800 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WITHERICK TWO TRADING LIMITED
    Info
    Registered number 10077257
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2016-03-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WITHERICK TWO TRADING LIMITED
    S
    Registered number 10077257
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2
  • WITHERICK TWO TRADING LIMITED
    S
    Registered number 10077257
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    2019-06-30 ~ now
    CIF 2 - llp-member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,225,563 GBP2023-09-30
    Officer
    2019-11-05 ~ now
    CIF 1 - llp-member → ME
  • 3
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (67 parents, 1 offspring)
    Equity (Company account)
    4,920,936 GBP2022-11-30
    Officer
    2021-07-26 ~ now
    CIF 4 - llp-member → ME
  • 4
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (270 parents)
    Officer
    2016-10-19 ~ now
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.