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 5
  • 1
    Morgan, Paul Gerard Dermot
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
    Morgan, Paul
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Du Preez, Anton
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stanhope, David Raymond
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr David Raymond Stanhope
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2018-05-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heald, Frank
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Iddon Heald
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2018-05-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mccabe, Isabel
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Lupton, Mark
    Lawyer born in October 1979
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Mark Lupton
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEQ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2021-05-31
100 GBP2020-05-31
Total Assets Less Current Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • WHITEQ HOLDINGS LIMITED
    Info
    Registered number 11339639
    55 55 Yealand Road, Yealand Conyers, Carnforth, Lancashire LA5 9SJ
    Private Limited Company incorporated on 2018-05-01 and dissolved on 2022-02-01 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • WHITEQ HOLDINGS LIMITED
    S
    Registered number missing
    Neptune Court, Hallam Way, Whitehills, Blackpool, Lancashire, United Kingdom, FY4 5LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Neptune Court Hallam Way, Whitehills, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -72,769 GBP2020-12-31
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.