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 4
  • 1
    Elliott, Gary Adam
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Owen Lloyd
    Commercial Director born in May 1979
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    3, Weekley Wood Close, Kettering, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -53,826 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ 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
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,063 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ 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
Ceased 2
  • 1
    Connolly, Alan
    Developer - Chartered Surveyor born in July 1979
    Individual (7 offsprings)
    Officer
    2016-09-12 ~ 2017-07-28
    OF - Director → CIF 0
    Alan Connolly
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-09-12 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bethel, Andrew John Lennon
    Engineer born in December 1980
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2017-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF STRATEGIC LANDHOLDING LIMITED

Previous name
WOODBOROUGH STRATEGIC LANDHOLDINGS LIMITED - 2017-07-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
350 GBP2024-03-30
350 GBP2023-03-30
Cash at bank and in hand
106,473 GBP2024-03-30
106,473 GBP2023-03-30
Current Assets
106,823 GBP2024-03-30
106,823 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-95,220 GBP2024-03-30
-95,220 GBP2023-03-30
Net Current Assets/Liabilities
11,603 GBP2024-03-30
11,603 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-03-30
-50,000 GBP2023-03-30
Net Assets/Liabilities
-38,397 GBP2024-03-30
-38,397 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
-38,399 GBP2024-03-30
-38,399 GBP2023-03-30
Equity
-38,397 GBP2024-03-30
-38,397 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year
350 GBP2024-03-30
350 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
3,120 GBP2024-03-30
3,120 GBP2023-03-30
Trade Creditors/Trade Payables
Current
2,100 GBP2024-03-30
2,100 GBP2023-03-30
Other Creditors
Current
90,000 GBP2024-03-30
90,000 GBP2023-03-30
Creditors
Current
95,220 GBP2024-03-30
95,220 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-03-30
50,000 GBP2023-03-30

  • WHEATSHEAF STRATEGIC LANDHOLDING LIMITED
    Info
    WOODBOROUGH STRATEGIC LANDHOLDINGS LIMITED - 2017-07-21
    Registered number 10370864
    Corby Enterprise Centre, London Road, Corby NN17 5EU
    Private Limited Company incorporated on 2016-09-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.