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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 2
  • 1
    Wathen, David Terrence
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mr David Terrence Wathen
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wathen, Lynn Michelle
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mrs Lynn Michelle Wathen
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-18 ~ 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
parent relation
Company in focus

WATHEN HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
665,917 GBP2024-08-31
200,415 GBP2023-08-31
Cash at bank and in hand
698,625 GBP2024-08-31
557,761 GBP2023-08-31
Current Assets
1,364,542 GBP2024-08-31
758,176 GBP2023-08-31
Creditors
Current
33,937 GBP2024-08-31
1,726 GBP2023-08-31
Net Current Assets/Liabilities
1,330,605 GBP2024-08-31
756,450 GBP2023-08-31
Total Assets Less Current Liabilities
1,330,606 GBP2024-08-31
756,451 GBP2023-08-31
Equity
Called up share capital
102 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,330,504 GBP2024-08-31
756,351 GBP2023-08-31
Equity
1,330,606 GBP2024-08-31
756,451 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • WATHEN HOLDING LTD
    Info
    Registered number 13572269
    icon of addressWathen Holding Ltd Plot 22 Unit 3a, Thirsk Industrial Park York Road, Thirsk, North Yorkshire YO7 3BX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.