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

WHYBROW HOLDINGS LIMITED

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 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
354 GBP2023-09-30
354 GBP2022-09-30
Current Assets
349,925 GBP2023-09-30
259,925 GBP2022-09-30
Creditors
Current
-275 GBP2023-09-30
-275 GBP2022-09-30
Net Current Assets/Liabilities
349,650 GBP2023-09-30
259,650 GBP2022-09-30
Total Assets Less Current Liabilities
350,008 GBP2023-09-30
260,008 GBP2022-09-30
Equity
350,008 GBP2023-09-30
260,008 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-06-10 ~ 2022-09-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,881 GBP2023-09-30
    Person with significant control
    2021-10-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2023-09-30
    Person with significant control
    2021-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-09-30
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,930 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    724 GBP2023-09-30
    Person with significant control
    2021-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.