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 2
  • 1
    Whitlock, Penny Louise
    Director born in April 1992
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitlock, Jack Andrew
    Director born in July 1994
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Andrew Whitlock
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    2019-05-31 ~ 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

ANDREW WHITLOCK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2024-05-31
90 GBP2023-05-31
Net Assets/Liabilities
90 GBP2024-05-31
90 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
90 GBP2024-05-31
90 GBP2023-05-31

Related profiles found in government register
  • ANDREW WHITLOCK LIMITED
    Info
    Registered number 12026105
    Whitehouse Farm, Whitehouse Lane, Swindon, Staffordshire DY3 4PE
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ANDREW WHITLOCK LIMITED
    S
    Registered number 12026105
    Whitehouse Farm, Whitehouse Lane, Swindon, Dudley, England, DY3 4PE
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANDREW WHITLOCK LIMITED
    S
    Registered number 12026105
    Whitehouse Farm, Whitehouse Lane, Swindon, Staffordshire, England, DY3 4PE
    Private Limited Company in Registrar Of Companies Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAMOD 80 LIMITED - 1983-06-24
    C.C.COOPER HOLDINGS LIMITED - 1980-12-31
    Whitehouse Farm Whitehouse Lane, Swindon, Dudley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,060,553 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Millworks, Heathmill Road, Wombourne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ 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
  • 3
    Warren House, Banbury Road, Chipping Norton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -217,783 GBP2023-09-30
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.