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
    Whelan, James Francis
    Company Director born in August 1986
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Michael Whelan
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Richard
    Lubricating Oil Engineer born in March 1986
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr James Francis Whelan
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-11-22
    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
  • 2
    Mr Jack Ross Whelan
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2024-10-16 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Michael Whelan
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2022-11-21 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHELAN LUBRICANTS LIMITED

Previous name
WHELAN LUBRICATING OILS LIMITED - 2023-11-14
Standard Industrial Classification
19201 - Mineral Oil Refining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-04-30
Fixed Assets
4,667 GBP2024-04-30
Current Assets
171,657 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Amounts falling due within one year
-212,768 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
-41,111 GBP2024-04-30
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
-35,444 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-37,344 GBP2024-04-30
1,000 GBP2023-04-30
Equity
-37,344 GBP2024-04-30
1,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-03-04 ~ 2023-04-30

  • WHELAN LUBRICANTS LIMITED
    Info
    WHELAN LUBRICATING OILS LIMITED - 2023-11-14
    Registered number 13953980
    Whelan Lubricants Ltd Nevada Lane, Hot Lane Industrial Estate, Stoke-on-trent ST6 2BY
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.