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 4
  • 1
    Francis, Richard Charles Alexander
    Chartered Accountant born in April 1962
    Individual (46 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Matthew James
    Commercial Director born in January 1989
    Individual (31 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hembry, Zachary
    Company Director born in September 1992
    Individual (46 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    LB CORPORATE FINANCE LIMITED - 2015-09-02
    RCAF LIMITED - 2012-12-21
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -49,928 GBP2023-01-31
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHERSTEAD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WHERSTEAD HOLDINGS LIMITED
    Info
    Registered number 14778466
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester CO1 1TG
    Private Limited Company incorporated on 2023-04-04 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WHERSTEAD HOLDINGS LIMITED
    S
    Registered number 14778466
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
    Private Limited Company in Companies House, England
    CIF 1
  • CURZON DE VERE LIMITED
    S
    Registered number missing
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, United Kingdom, CO1 1TG
    Uk Registered Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -479,850 GBP2023-10-29
    Person with significant control
    2020-12-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    PORT ONE (UNIT 12) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-10-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    PORT ONE (UNIT 14) LIMITED - 2024-06-27
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-10-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Person with significant control
    2016-09-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    PORT ONE (UNIT 7) LIMITED - 2023-07-11
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-12-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Person with significant control
    2016-09-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    CDV SAXMUNDHAM COMMERCIAL LIMITED - 2025-01-15
    CDV HOUSING PROPERTY 2 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-12-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Person with significant control
    2019-05-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CDV HOUSING PROPERTY 1 LIMITED - 2024-05-07
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    BLACKACRE PARK (HOLDINGS) LIMITED - 2025-02-20
    PORT ONE (UNIT 16) LIMITED - 2022-12-02
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-09-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    PORT ONE (UNIT 9) LIMITED - 2024-11-18
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-02-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    PORT ONE (UNIT 10) LTD - 2024-12-04
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-08-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    PORT ONE (UNIT 8) LTD - 2024-06-04
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-02-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Person with significant control
    2019-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2022-01-31
    Person with significant control
    2019-09-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-03-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-05-17 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-10-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 21
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 22
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Has significant influence or control → OE
  • 23
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-08-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Person with significant control
    2019-10-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 25
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-12-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 27
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Person with significant control
    2019-09-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-06-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 29
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 30
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-02-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 31
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2023-04-04 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.