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
0
- Not found in our database.
Company in focus
WHEATSHEAF GROUP LIMITED
Related profiles found in government register
WHEATSHEAF GROUP LIMITED
SRegistered number 3221116
The Quarry Hill Road, Eccleston, Chester, CH4 9HQLimited in Companies House, England & WalesCIF 1Private Company Limited By Shares in United KingdomCIF 2WHEATSHEAF GROUP LIMITED
SRegistered number 03221116The Quarry, Hill Road, Eccleston, Chester, Cheshire, England, CH4 9HQPrivate Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
11
- 1DAVID BALL GROUP LIMITED - 2018-11-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-181,003 GBP2022-01-01 ~ 2022-12-31Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
DEVA GROUP LIMITED
- nowDEVA HOLDINGS LIMITED - 2008-02-28TRUSHELFCO (NO.2452) LIMITED - 1998-12-0170 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 3
FARMDROP LIMITED
- nowTHE LOCAL FOOD MOVEMENT LIMITED - 2012-08-29Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,397,651 GBP2016-06-30Person with significant control 2020-02-04 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-433,409 USD2017-01-01 ~ 2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 510 John Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)75,573 USD2024-12-31Person with significant control 2020-07-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 670 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 770 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-12-17 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 8Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 9GROSVENOR TRUST FINANCE COMPANY - 2016-04-29The Quarry, Hill Road, Eccleston, ChesterDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10
WHEATSHEAF GROUP LIMITED
- nowGROSVENOR FOOD & AGTECH LIMITED - 2022-07-2670 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-10-14 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 11GROSVENOR SIXTY LIMITED - 2008-07-28The Quarry Hill Road, Eccleston, Chester, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
7
- 1Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandDissolved Corporate (5 parents)Person with significant control 2017-09-04 ~ 2022-01-12CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 2TM 1267 LIMITED - 2006-10-13The Reay Forest Estate Office, Achfary, Lairg, Sutherland, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3TM 1247 LIMITED - 2006-01-18The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4
DEVA GP LIMITED
- nowFORTENA LIMITED - 2000-05-05Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06TRUSHELFCO (NO.2725) LIMITED - 2000-11-21Eaton Estate Office, Eccleston, Chester, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-01-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6TM 1291 LIMITED - 2008-04-01The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7TM 1290 LIMITED - 2008-04-01The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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