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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Illingworth, Michael Andrew
Director born in August 1960Individual (15 offsprings)Officer2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 2
Illingworth, Robert Stuart
Director born in March 1957Individual (12 offsprings)Officer2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 3
Illingworth, Stephen Stuart
Born in August 1983Individual (5 offsprings)Officer2023-07-03 ~ nowOF - Director → CIF 0 - 4
Illingworth, Christopher John
Director born in July 1958Individual (10 offsprings)Officer2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 5
Illingworth, Daniel Robert
Born in June 1988Individual (3 offsprings)Officer2023-07-03 ~ nowOF - Director → CIF 0 - 6
Illingworth, Richard Blair
Director born in March 1963Individual (57 offsprings)Officer2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 7
DIAMOND STONE INTERNATIONAL LTD
14787679Broadgate, Broadway Business Park, Chadderton, Oldham, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WIDDOP & CO (HOLDINGS) LIMITED
Period: 2022-03-03 ~ now
Company number: 13952440
Registered name
WIDDOP & CO (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
225,865 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
225,865 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
225,865 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
225,865 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,600,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
448 GBP2023-01-01 ~ 2023-12-31
30,100,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
67,702 GBP2023-01-01 ~ 2023-12-31
30,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
14,500,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
14,500,448 GBP2023-12-31
14,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
225,865 GBP2023-12-31
225,865 GBP2022-12-31
Equity
14,793,567 GBP2023-12-31
14,725,865 GBP2022-12-31
Share premium
67,254 GBP2023-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
225,865 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
42,914 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
67,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,496 shares2023-12-31
14,496 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
448 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13952440
WIDDOP & CO (HOLDINGS) LIMITED
InfoBroadgate Broadway Business Park, Chadderton, Oldham OL9 9XEPRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 WIDDOP & CO (HOLDINGS) LIMITED
SRegistered number 13952440Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XEPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
WIDDOP BINGHAM & CO. LIMITED
00171327Broadgate, Broadway Business Park, Chadderton, OldhamActive Corporate (12 parents)Person with significant control2022-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
WIDDOP BINGHAM (HOLDINGS) LIMITED
00359895Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, OldhamDissolved Corporate (7 parents, 4 offsprings)Person with significant control2022-06-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.