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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
Active 3
  • 1
    Flanagan, Luke Patrick
    Director born in December 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
    Mr Luke Patrick Flanagan
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hunt, Rachel Laura
    Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Christopher Mark
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Flanagan
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-29 ~ 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
parent relation
Company in focus

WAINHOUSE HOLDINGS LIMITED

Previous name
WAINHOUSE CONVEYANCING LIMITED - 2025-06-18
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-29 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-29 ~ 2024-05-31
Equity
2 GBP2024-05-31

  • WAINHOUSE HOLDINGS LIMITED
    Info
    WAINHOUSE CONVEYANCING LIMITED - 2025-06-18
    Registered number 14900419
    icon of address40 Wharf Street, Sowerby Bridge HX6 2AE
    Private Limited Company incorporated on 2023-05-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.