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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 2
  • 1
    Allan, Helen Victoria
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Allan, Helen Victoria
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Victoria Allan
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-05 ~ 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
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHADDON GROVE ESTATE LTD

Period: 2018-02-05 ~ now
Company number: 11187040
Registered name
WHADDON GROVE ESTATE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets
9,805 GBP2025-03-31
1,267 GBP2024-03-31
Current Assets
35,073 GBP2025-03-31
33,342 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,519 GBP2025-03-31
-23,003 GBP2024-03-31
Net Current Assets/Liabilities
20,554 GBP2025-03-31
10,339 GBP2024-03-31
Total Assets Less Current Liabilities
30,359 GBP2025-03-31
11,606 GBP2024-03-31
Net Assets/Liabilities
3,720 GBP2025-03-31
-5,678 GBP2024-03-31
Equity
3,720 GBP2025-03-31
-5,678 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHADDON GROVE ESTATE LTD
    Info
    Registered number 11187040
    Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • WHADDON GROVE ESTATE LTD
    S
    Registered number 11187040
    Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEMINGTON BROOK CONSERVATION TRUST LIMITED
    13718549
    Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    CIF 1 - Secretary → ME

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