logo
explain how to read the page

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
    Spark, Graham Paul
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Dean Allan
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Mark Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ainsworth, Andrew Robert
    Sales Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Carolyn Jane
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Dean Allan Brookes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ 2024-04-25
    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 Mark Andrew Wright
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2024-04-25
    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
  • 3
    Mrs Carolyn Jane Lynch
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2024-04-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHCOBTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
260,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
260,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
260,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
260,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-260,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-260,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-260,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WHCOBTS LIMITED
    Info
    Registered number 12211338
    icon of address234 Europa Boulevard, Warrington, Cheshire WA5 7TN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-09-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • WHCOBTS LIMITED
    S
    Registered number 12211338
    icon of address234, Europa Boulevard, Westbrook, Warrington, England, WA5 7TN
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address234 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    776 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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