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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 5
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Adam George Andrew Cooke
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ison, Annabel Elizabeth
    Director born in April 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Harry Thomas Andrew
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WITHAM INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,621,123 GBP2024-09-30
4,702,459 GBP2023-09-30
Cash at bank and in hand
48,203 GBP2024-09-30
62,093 GBP2023-09-30
Creditors
Current
7,918 GBP2024-09-30
5,335 GBP2023-09-30
Net Current Assets/Liabilities
40,285 GBP2024-09-30
56,758 GBP2023-09-30
Total Assets Less Current Liabilities
5,661,408 GBP2024-09-30
4,759,217 GBP2023-09-30
Equity
Called up share capital
5,591,454 GBP2024-09-30
5,591,454 GBP2023-09-30
Retained earnings (accumulated losses)
69,954 GBP2024-09-30
-832,237 GBP2023-09-30
Equity
5,661,408 GBP2024-09-30
4,759,217 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
5,035 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,704 GBP2024-09-30
5,156 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,591,453 shares2024-09-30

Related profiles found in government register
  • WITHAM INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12202241
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2019-09-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • WITHAM INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12202241
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,606,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.