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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 1
  • 1
    Whinney, Matthew Peter
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Whinney
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2018-10-04 ~ 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
parent relation
Company in focus

M WHINNEY HOLDINGS LIMITED

Period: 2018-10-04 ~ now
Company number: 11605017
Registered name
M WHINNEY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
950,000 GBP2025-04-30
770,000 GBP2024-04-30
Debtors
202,509 GBP2025-04-30
256,125 GBP2024-04-30
Cash at bank and in hand
134,497 GBP2025-04-30
197 GBP2024-04-30
Current Assets
337,006 GBP2025-04-30
256,322 GBP2024-04-30
Creditors
Current
51,881 GBP2025-04-30
54,370 GBP2024-04-30
Net Current Assets/Liabilities
285,125 GBP2025-04-30
201,952 GBP2024-04-30
Total Assets Less Current Liabilities
1,235,125 GBP2025-04-30
971,952 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,235,025 GBP2025-04-30
971,852 GBP2024-04-30
Equity
1,235,125 GBP2025-04-30
971,952 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
950,000 GBP2025-04-30
770,000 GBP2024-04-30
Additions to investments
180,000 GBP2025-04-30
Investments in Group Undertakings
950,000 GBP2025-04-30
770,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
150,001 GBP2025-04-30
220,425 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
52,508 GBP2025-04-30
Current, Amounts falling due within one year
35,700 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
202,509 GBP2025-04-30
Current, Amounts falling due within one year
256,125 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31 GBP2025-04-30
Other Creditors
Current
51,850 GBP2025-04-30
54,370 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-04-30
Class 2 ordinary share
5 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
382,473 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-119,300 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • M WHINNEY HOLDINGS LIMITED
    Info
    Registered number 11605017
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent BR6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • M WHINNEY HOLDINGS LIMITED
    S
    Registered number 11605017
    Third Floor, Templegate House, 115 - 123 High Street, Orpington, Kent, England, BR6 0LG
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAMSON CARSON AND COMPANY LIMITED
    - now 01282779
    JOHN K WILLIAMSON AND COMPANY LIMITED - 1990-03-27
    PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED - 1979-12-31
    JOHN K. WILLIAMSON AND COMPANY LIMITED - 1978-12-31
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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