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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 3
  • 1
    Whittaker, Carys Anna
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Mrs Carys Anna Whittaker
    Born in May 1996
    Individual (4 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whittaker, James William
    Born in September 1996
    Individual (6 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Mr James William Whittaker
    Born in September 1996
    Individual (6 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    WHITTAKER GRAY LIMITED
    10658627
    Fielding House, 43 Thornbury Close, Rhiwbina, Cardiff, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-13 ~ now
    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
parent relation
Company in focus

WHITTAKER BRANDS LIMITED

Period: 2024-03-13 ~ now
Company number: 15559322
Registered name
WHITTAKER BRANDS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,000 GBP2025-03-31
Cash at bank and in hand
990 GBP2025-03-31
Creditors
Amounts falling due within one year
-40,262 GBP2025-03-31
Net Current Assets/Liabilities
-39,272 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
727 GBP2025-03-31
Equity
728 GBP2025-03-31
Average Number of Employees
22024-03-13 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
40,000 GBP2025-03-31
Cost valuation
40,000 GBP2025-03-31
Investments in Group Undertakings
40,000 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,262 GBP2025-03-31

  • WHITTAKER BRANDS LIMITED
    Info
    Registered number 15559322
    43 Thornbury Close, Cardiff CF14 1UT
    PRIVATE LIMITED COMPANY incorporated on 2024-03-13 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.