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 1
  • Jackson, Kane Gary
    Developer born in December 1985
    Individual (18 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Kane Gary Jackson
    Born in December 1985
    Individual (18 offsprings)
    Person with significant control
    2018-08-22 ~ now
    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
Ceased 1
  • Whitfield, Mark Laurence
    Developer born in September 1986
    Individual (7 offsprings)
    Officer
    2018-08-22 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Mark Laurence Whitfield
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2018-08-22 ~ 2024-03-31
    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

WESTBROOK WHITFIELD GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
60 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
40 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • WESTBROOK WHITFIELD GROUP LTD
    Info
    Registered number 11530813
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • WESTBROOK WHITFIELD GROUP LTD
    S
    Registered number 11530813
    111a, Walton Street, London, United Kingdom, SW3 2HP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,844 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ now
    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.