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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 9
  • 1
    Whitworth, Kathryn Ann
    Born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Benjamin Lawrence Maxamilian
    Born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Nicholas Richard
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Fadeeva, Anastasia
    Born in July 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Sarucan, Tyrone
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Williams, James
    Born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Bergs, Helgi Thor
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    REFINED BRANDS LIMITED - now
    AGT CELTIC LIMITED
    - 2023-03-22
    icon of addressUnit B, Treloggan Industrial Estate, Newquay, Cornwall, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Kathryn Ann Whitworth
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ 2021-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Richard Whitworth
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hayball, Martin
    Individual
    Officer
    icon of calendar 2022-09-17 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 4
    Whitworth, Clare Nicola
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2022-09-17
    OF - Secretary → CIF 0
  • 5
    Harlow, Lee Eric
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

WHITWORTH CS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Operating Profit/Loss
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Profit/Loss on Ordinary Activities Before Tax
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Profit/Loss
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Fixed Assets - Investments
300,102 GBP2024-01-28
300,102 GBP2023-01-29
Debtors
Current
245,329 GBP2024-01-28
300,329 GBP2023-01-29
Cash at bank and in hand
800 GBP2024-01-28
3,385 GBP2023-01-29
Current Assets
246,129 GBP2024-01-28
303,714 GBP2023-01-29
Trade Creditors/Trade Payables
Current
2,550 GBP2024-01-28
56,435 GBP2023-01-29
Equity
Called up share capital
300,100 GBP2024-01-28
300,100 GBP2023-01-29
300,100 GBP2022-01-31
Retained earnings (accumulated losses)
243,581 GBP2024-01-28
247,281 GBP2023-01-29
247,446 GBP2022-01-31
Equity
543,681 GBP2024-01-28
547,381 GBP2023-01-29
547,546 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,700 GBP2023-01-30 ~ 2024-01-28
-165 GBP2022-02-01 ~ 2023-01-29
Average Number of Employees
02023-01-30 ~ 2024-01-28
02022-02-01 ~ 2023-01-29
Tax Expense/Credit at Applicable Tax Rate
-888 GBP2023-01-30 ~ 2024-01-28
-31 GBP2022-02-01 ~ 2023-01-29
Investments in Subsidiaries
Cost valuation
300,102 GBP2024-01-28
300,102 GBP2023-01-29
300,102 GBP2022-01-31
Investments in Subsidiaries
300,102 GBP2024-01-28
300,102 GBP2023-01-29
300,102 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12023-01-30 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,100 shares2024-01-28
300,100 shares2023-01-29
Trade Creditors/Trade Payables
15 GBP2024-01-28
Accrued Liabilities/Deferred Income
2,535 GBP2024-01-28
1,499 GBP2023-01-29
Creditors
2,550 GBP2024-01-28
56,435 GBP2023-01-29

Related profiles found in government register
  • WHITWORTH CS HOLDINGS LTD
    Info
    Registered number 11826636
    icon of addressUnits 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb TR9 6TF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • WHITWORTH CS HOLDINGS LTD
    S
    Registered number 11826636
    icon of addressUnit 9b Seabase Units, Treloggan Industrial Estate, Newquay, Cornwall, England, TR7 2SX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHITWORTH CS HOLDINGS LTD
    S
    Registered number 11826636
    icon of addressUnit B, Treloggan Industrial Estate, Newquay, Cornwall, England, TR7 2SX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MG NEWCO LIMITED - 2019-06-21
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    icon of addressUnits 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.