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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 7
  • 1
    Marshall, Andrew Jonathan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Brown, George
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Aynsley, John
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-09-05
    OF - Director → CIF 0
    2022-11-25 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Carney, Bernard Gerard
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Bernard Gerard Carney
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-08-24
    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
  • 5
    Carter, Paul
    Born in January 1980
    Individual (147 offsprings)
    Officer
    2020-08-24 ~ 2021-01-18
    OF - Director → CIF 0
    2021-02-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Gowers, Alan Chalmers
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Gowers, Alan Chalmers
    Retired born in October 1940
    Individual (4 offsprings)
    2021-01-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    KINGSTON PROPERTY SERVICES LIMITED - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents, 601 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHINNEY PARK MANAGEMENT COMPANY LIMITED

Period: 2017-04-12 ~ now
Company number: 10723068
Registered name
WHINNEY PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-04-30
20 GBP2024-04-30
Net Assets/Liabilities
20 GBP2025-04-30
20 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
20 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
20 GBP2025-04-30
20 GBP2024-04-30

  • WHINNEY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10723068
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.