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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 3
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (263 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (263 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LARKFLEET GROUP LIMITED
    - now 09610856
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2021-06-14 ~ 2023-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    13956742
    Larkfleet House Falcon Way, Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2023-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHEATEAR MANAGEMENT LIMITED

Period: 2021-06-14 ~ now
Company number: 13454100
Registered name
WHEATEAR MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
15,550,095 GBP2024-09-30
6,301 GBP2023-09-30
Cash at bank and in hand
6,303 GBP2024-09-30
0 GBP2023-09-30
Current Assets
15,556,398 GBP2024-09-30
6,301 GBP2023-09-30
Net Current Assets/Liabilities
-51,658 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-51,659 GBP2024-09-30
0 GBP2023-09-30
Equity
-51,658 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
15,495,844 GBP2024-09-30
Current
5,100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
54,251 GBP2024-09-30
1,201 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,550,095 GBP2024-09-30
6,301 GBP2023-09-30
Trade Creditors/Trade Payables
Current
90 GBP2024-09-30
5,100 GBP2023-09-30
Amounts owed to group undertakings
Current
15,607,416 GBP2024-09-30
1,200 GBP2023-09-30
Other Creditors
Current
550 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
15,608,056 GBP2024-09-30
6,300 GBP2023-09-30

  • WHEATEAR MANAGEMENT LIMITED
    Info
    Registered number 13454100
    Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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