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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 7
  • 1
    Illingworth, Robert Stuart
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Illingworth, Daniel Robert
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Christopher John
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Illingworth, Richard Blair
    Director born in March 1963
    Individual (62 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Illingworth, Michael Andrew
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Illingworth, Stephen Stuart
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    DIAMOND STONE INTERNATIONAL LTD
    14787679
    Broadgate, Broadway Business Park, Chadderton, Oldham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
14,500,448 GBP2024-12-31
14,500,448 GBP2023-12-31
14,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
225,865 GBP2024-12-31
225,865 GBP2023-12-31
225,865 GBP2023-01-01
Equity
14,793,567 GBP2024-12-31
14,793,567 GBP2023-12-31
14,725,865 GBP2023-01-01
Issue of Equity Instruments
Called up share capital
448 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
67,702 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
67,254 GBP2024-12-31
67,254 GBP2023-12-31
Audit Fees/Expenses
1,100 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
67,702 GBP2024-12-31
67,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,496 shares2024-12-31
14,496 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1,000.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
448 shares2024-12-31
448 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1,000.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1,000.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WIDDOP & CO (HOLDINGS) LIMITED
    Info
    Registered number 13952440
    Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • WIDDOP & CO (HOLDINGS) LIMITED
    S
    Registered number 13952440
    Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WIDDOP BINGHAM & CO. LIMITED
    00171327
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Active Corporate (12 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WIDDOP BINGHAM (HOLDINGS) LIMITED
    00359895
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.