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.
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Whittaker, Carys Anna
Director born in May 1996Individual (4 offsprings)Officer
2017-03-08 ~ nowOF - Director → CIF 0Miss Carys Anna Whittaker
Born in May 1996Individual (4 offsprings)Person with significant control 2017-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whittaker, James William
Director born in September 1996Individual (60 offsprings)Officer 2017-03-08 ~ nowOF - Director → CIF 0Mr James William Whittaker
Born in September 1996Individual (60 offsprings)Person with significant control 2017-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WHITTAKER GRAY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10658627
WHITTAKER GRAY LIMITED
Info
Fielding House 43 Thornbury Close, Rhiwbina, Cardiff CF14 1UTPrivate Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 WHITTAKER GRAY LIMITED
SRegistered number 10658627Fielding House, 43 Thornbury Close, Rhiwbina, Cardiff, United Kingdom, CF14 1UTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2WHITTAKER BRANDS LIMITED
SRegistered number 10658627Fielding House, 43 Thornbury Close, Cardiff, Wales, CF14 1UTPublic Limited Company in Uk Register Of Companies, United KingdomCIF 3
- 1Fielding House, 43 Thornbury Close, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2024-03-18 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 243 Thornbury Close, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 343 Thornbury Close, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
