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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 4
  • 1
    Peirson, Mark Anthony
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ 2022-01-02
    OF - Director → CIF 0
  • 2
    Whybrow, Christopher
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Whybrow
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lane, Samuel
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Samuel Lane
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whybrow, Stuart Kevin
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Kevin Whybrow
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHYBROW HOLDINGS LIMITED

Period: 2021-06-10 ~ now
Company number: 13448628
Registered name
WHYBROW HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
354 GBP2024-09-30
354 GBP2023-09-30
Current Assets
604,684 GBP2024-09-30
349,925 GBP2023-09-30
Creditors
Current
-50 GBP2024-09-30
-275 GBP2023-09-30
Net Current Assets/Liabilities
604,634 GBP2024-09-30
349,650 GBP2023-09-30
Total Assets Less Current Liabilities
604,992 GBP2024-09-30
350,008 GBP2023-09-30
Equity
604,992 GBP2024-09-30
350,008 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WHYBROW HOLDINGS LIMITED
    Info
    Registered number 13448628
    Unit 38 Melford Road, Acton, Sudbury, Suffolk CO10 0BB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WHYBROW HOLDINGS LIMITED
    S
    Registered number 13448628
    Unit 38 Inca Business Park, Melford Road, Acton, Sudbury, England, CO10 0BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WHYBROW HOLDINGS LIMITED
    S
    Registered number 13448628
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England, CO10 0BB
    Limited Company in Companies House Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARCBROW DEVELOPMENTS LTD
    16875911
    22 Friars Street, Sudbury, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BW PROPERTY DEVELOPMENT LIMITED
    13689381
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NORRIS & CO PLUMBING & HEATING LIMITED
    13439063
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SWAIN PLASTERING SERVICES LIMITED
    13965250
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    WHYBROW PROPERTY SOLUTIONS LTD
    08209993
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    WHYDEL BUILDING SERVICES LIMITED
    13439075
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.