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
    Mcguire, Jacqueline
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Mcguire
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2022-09-27 ~ 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
    Miss Joanna Mcguire
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2022-09-27 ~ 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
  • 3
    Mcguire, Janice
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mrs Janice Mcguire
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    2022-09-27 ~ 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
Ceased 2
  • 1
    Mcguire, Jacqueline
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Mcguire, Joanna
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2023-02-17
    OF - Director → CIF 0
parent relation
Company in focus

WHISBY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-27 ~ 2023-03-31
Fixed Assets
1,651,807 GBP2023-03-31
Current Assets
19,785 GBP2023-03-31
Net Current Assets/Liabilities
19,785 GBP2023-03-31
Total Assets Less Current Liabilities
1,671,592 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,661,605 GBP2023-03-31
Equity
6,496 GBP2023-03-31

Related profiles found in government register
  • WHISBY HOLDINGS LIMITED
    Info
    Registered number 14378004
    Whisby Garden Centre, Whisby Road, Lincoln LN6 9BY
    Private Limited Company incorporated on 2022-09-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WHISBY HOLDINGS LIMITED
    S
    Registered number missing
    Whisby Holdings Limited, Whisby Road, Whisby Moor, Lincoln, England, LN6 9BY
    Limited
    CIF 1
  • WHISBY HOLDINGS LIMITED
    S
    Registered number 14378004
    Whisby Garden Centre, Whisby Road, Whisby Moor, Lincoln, England, LN6 9BY
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Whisby Garden Centre Whisby Road, Whisby Moor, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,697 GBP2021-09-30
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Whisby Garden Centre, Whisby Road, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,673,631 GBP2023-03-31
    Person with significant control
    2022-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    DRIVESTROLL LIMITED - 1986-05-12
    Whisby Garden Centre, Whisby Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,199 GBP2021-09-30
    Person with significant control
    2022-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Whisby Garden Centre Whisby Road, Whisby, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    6,799 GBP2021-03-31
    Person with significant control
    2022-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.