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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
Active 8
  • 1
    Mr David Peill Wilson Cooper
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brooks, Susanna Jane, The Honourable
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    The Honourable Susanna Jane Brooks
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    The Right Honourable Baron David Gerald Crawshaw
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Amanda Mary Eastwood
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chenery, Katharine Sheila, The Honourable
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Chenery, Katharine Sheila, The Honourable
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Secretary → CIF 0
    The Honourable Katharine Sheila Chenery
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    The Right Honourable Belinda Mary Crawshaw
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Chenery, Max Paul
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Max Paul Chenery
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressLittle Riste Farm, West End, Long Whatton, Loughborough, Leicestershire, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,775 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHATTON FARM LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
362 GBP2024-03-31
725 GBP2023-03-31
Current Assets
52,328 GBP2024-03-31
47,999 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,197 GBP2024-03-31
-3,244 GBP2023-03-31
Net Current Assets/Liabilities
50,131 GBP2024-03-31
44,755 GBP2023-03-31
Total Assets Less Current Liabilities
50,493 GBP2024-03-31
45,480 GBP2023-03-31
Net Assets/Liabilities
50,094 GBP2024-03-31
45,080 GBP2023-03-31
Equity
50,094 GBP2024-03-31
45,080 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WHATTON FARM LIMITED
    Info
    Registered number 11157958
    icon of addressWhatton House, Loughborough, Leicestershire, England LE12 5BG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.