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 3
  • 1
    Roscoe, Paul, Mr.
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Roscoe, Paul
    Individual (18 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, David Bjorn
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Prendergast, Michael
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Benson, Sean Ivan Glenn
    Company Director born in February 1967
    Individual
    Officer
    2019-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Hoare, Rebecca
    Director born in December 1993
    Individual
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Potter, Terence
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-03-12
    OF - Director → CIF 0
    Potter, Terence
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Terence Potter
    Born in May 1951
    Individual (3 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
  • 5
    Potter, Christine
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Barnett, Robert Nigel
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Robert Nigel Barnett
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHICHRATE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts owed to directors
10,001 GBP2022-05-31
10,001 GBP2021-05-31
Related profiles found in government register
  • WHICHRATE HOLDINGS LTD
    Info
    Registered number 11244557
    The Manor House, High Street, Uttoxeter, Staffordshire ST14 7JQ
    Private Limited Company incorporated on 2018-03-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WHICHRATE HOLDINGS LTD
    S
    Registered number 11244557
    The Manor House, High Street, Uttoxeter, England, ST14 7JQ
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Manor House, High Street, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2023-05-31
    Person with significant control
    2021-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Manor House, High Street, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Manor House, High Street, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Manor House, High Street, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,684,469 GBP2023-05-31
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WHICHRATE PROPERTY LIMITED - 2018-03-09
    The Manor House, High Street, Uttoxeter, England
    Active Corporate (3 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.