logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Potter, Christine
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    Prendergast, Michael
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Hoare, Rebecca
    Director born in December 1993
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Benson, Sean Ivan Glenn
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Roscoe, Paul
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Roscoe, Paul
    Individual (26 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Barnett, Robert Nigel
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Robert Nigel Barnett
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gardner, David Bjorn
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Terence
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2018-03-09 ~ 2018-03-12
    OF - Director → CIF 0
    Potter, Terence
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Terence Potter
    Born in May 1951
    Individual (9 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-03-09 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
  • 9
    GARROS LIMITED
    13089099
    International House, 24 Holborn Viaduct, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHICHRATE HOLDINGS LTD

Period: 2018-03-09 ~ now
Company number: 11244557
Registered name
WHICHRATE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
203 GBP2025-05-31
203 GBP2024-05-31
Fixed Assets
203 GBP2025-05-31
203 GBP2024-05-31
Debtors
289,507 GBP2025-05-31
289,507 GBP2024-05-31
Cash at bank and in hand
30,310 GBP2025-05-31
5,410 GBP2024-05-31
Current Assets
319,817 GBP2025-05-31
294,917 GBP2024-05-31
Net Current Assets/Liabilities
60,406 GBP2025-05-31
37,556 GBP2024-05-31
Total Assets Less Current Liabilities
60,609 GBP2025-05-31
37,759 GBP2024-05-31
Net Assets/Liabilities
60,609 GBP2025-05-31
37,759 GBP2024-05-31
Equity
Called up share capital
9,000 GBP2025-05-31
9,000 GBP2024-05-31
Retained earnings (accumulated losses)
51,609 GBP2025-05-31
28,759 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
289,507 GBP2025-05-31
289,507 GBP2024-05-31
Other Creditors
Current
203 GBP2025-05-31
203 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2025-05-31
1,950 GBP2024-05-31
Amounts owed to directors
Current
5,001 GBP2025-05-31
5,001 GBP2024-05-31
Amounts owed to group undertakings
Current
252,157 GBP2025-05-31
250,207 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-05-31
Class 4 ordinary share
4,000 shares2025-05-31
Related profiles found in government register
  • WHICHRATE HOLDINGS LTD
    Info
    Registered number 11244557
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire ST18 0GA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WHICHRATE HOLDINGS LTD
    S
    Registered number 11244557
    Wolseley House, Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0GA
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    VERUS DATA LTD
    09112419
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    WHICH RATE LIMITED
    06749620
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WHICH RATE ONLINE LTD
    11070193
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WHICHRATE CONSULTING LTD
    11244158
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WHICHRATE PROPERTIES LTD
    - now 11221303
    WHICHRATE PROPERTY LIMITED - 2018-03-09
    Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.