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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 5
  • 1
    Jenkins, David Robert
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Elizabeth Roseita
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Jenkins, Elizabeth
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Roseita Jenkins
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkins, Alan Robert
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Jenkins
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jenkins, Edward John
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Carney, Andrew Francis
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

WHANAU LIMITED

Period: 2019-08-29 ~ now
Company number: 12178974
Registered name
WHANAU LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
1,282,270 GBP2025-06-30
1,282,811 GBP2024-06-30
Current Assets
26,432 GBP2025-06-30
29,875 GBP2024-06-30
Creditors
Current
-15,470 GBP2025-06-30
-9,031 GBP2024-06-30
Net Current Assets/Liabilities
10,962 GBP2025-06-30
20,844 GBP2024-06-30
Total Assets Less Current Liabilities
1,293,232 GBP2025-06-30
1,303,655 GBP2024-06-30
Equity
1,293,232 GBP2025-06-30
1,303,655 GBP2024-06-30

  • WHANAU LIMITED
    Info
    Registered number 12178974
    Unit H3 The Fulcrum, Vantage Way, Poole, Dorset BH12 4NU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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