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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 4
  • 1
    Jenkins, Elizabeth Roseita
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Jenkins, Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Roseita Jenkins
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jenkins, David Robert
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Edward John
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Alan Robert
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Jenkins
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 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 1
  • Carney, Andrew Francis
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

WHANAU LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
1,282,811 GBP2024-06-30
1,280,646 GBP2023-06-30
Current Assets
29,875 GBP2024-06-30
50,696 GBP2023-06-30
Creditors
Current
-9,031 GBP2024-06-30
-11,790 GBP2023-06-30
Net Current Assets/Liabilities
20,844 GBP2024-06-30
38,906 GBP2023-06-30
Total Assets Less Current Liabilities
1,303,655 GBP2024-06-30
1,319,552 GBP2023-06-30
Equity
1,303,655 GBP2024-06-30
1,319,552 GBP2023-06-30

  • WHANAU LIMITED
    Info
    Registered number 12178974
    icon of addressUnit H3 The Fulcrum, Vantage Way, Poole, Dorset BH12 4NU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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