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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 3
  • 1
    Gardner, David Bjorn
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Roscoe, Paul
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
    Roscoe, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressInternational House, 24 Holborn Viaduct, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    764,882 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 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
Ceased 6
  • 1
    Barnett, Robert Nigel
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Potter, Terence
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2018-03-12
    OF - Director → CIF 0
    Potter, Terence
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Terence Potter
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-03-12
    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
    icon of calendar 2018-03-09 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 3
    Benson, Sean Ivan Glenn
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Potter, Christine
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Prendergast, Michael
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Hoare, Rebecca
    Director born in December 1993
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-05-27
    OF - Director → 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
Fixed Assets - Investments
203 GBP2024-05-31
203 GBP2023-05-31
Fixed Assets
203 GBP2024-05-31
203 GBP2023-05-31
Debtors
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Cash at bank and in hand
5,410 GBP2024-05-31
10,933 GBP2023-05-31
Current Assets
55,410 GBP2024-05-31
60,933 GBP2023-05-31
Net Current Assets/Liabilities
37,556 GBP2024-05-31
40,029 GBP2023-05-31
Total Assets Less Current Liabilities
37,759 GBP2024-05-31
40,232 GBP2023-05-31
Net Assets/Liabilities
37,759 GBP2024-05-31
40,232 GBP2023-05-31
Equity
Called up share capital
9,000 GBP2024-05-31
9,000 GBP2023-05-31
Retained earnings (accumulated losses)
28,759 GBP2024-05-31
31,232 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Other Creditors
Current
203 GBP2024-05-31
203 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2024-05-31
1,830 GBP2023-05-31
Amounts owed to directors
Current
5,001 GBP2024-05-31
10,001 GBP2023-05-31
Amounts owed to group undertakings
Current
10,700 GBP2024-05-31
8,870 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-05-31
Class 4 ordinary share
4,000 shares2024-05-31

Related profiles found in government register
  • WHICHRATE HOLDINGS LTD
    Info
    Registered number 11244557
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire ST18 0GA
    Private Limited Company incorporated on 2018-03-09 (7 years 8 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
    icon of addressWolseley 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
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,999 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,876,127 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    WHICHRATE PROPERTY LIMITED - 2018-03-09
    icon of addressWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.