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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
    Kathryn Alice Philips
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David Leslie Norton Heron
    Born in October 1941
    Individual (15 offsprings)
    Person with significant control
    2022-06-15 ~ 2025-06-13
    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
    Heron, Daniel Mark
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Heron
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Margaret Ann Heron
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    TRIPLE POINT CAPITAL LLP
    - now OC318021
    PENTAGON LEASING LLP - 2008-07-02
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-06-15
    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
  • 7
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1, King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHINWOOD LEASING LIMITED

Period: 2022-06-07 ~ now
Company number: 14156046
Registered name
WHINWOOD LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
4,097 GBP2024-03-31
8,599 GBP2023-03-31
Net Current Assets/Liabilities
-70,480 GBP2024-03-31
-6,073 GBP2023-03-31
Net Assets/Liabilities
5,479,739 GBP2024-03-31
5,256,144 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
52,000 GBP2023-03-31
Share premium
5,148,000 GBP2024-03-31
5,148,000 GBP2023-03-31
Retained earnings (accumulated losses)
279,739 GBP2024-03-31
56,144 GBP2023-03-31
Equity
5,479,739 GBP2024-03-31
5,256,144 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-07 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
73,689 GBP2024-03-31
13,802 GBP2023-03-31
Other Creditors
Amounts falling due within one year
768 GBP2024-03-31
750 GBP2023-03-31

Related profiles found in government register
  • WHINWOOD LEASING LIMITED
    Info
    Registered number 14156046
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WHINWOOD LEASING LIMITED
    S
    Registered number 14156046
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (77 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.