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 2
  • 1
    Kimbley, Ruth
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Ms Ruth Kimbley
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2023-05-05 ~ 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
  • 2
    Carson, Paul James
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Paul James Carson
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    2023-05-05 ~ 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
Ceased 1
  • KILLOWEN HOLDINGS LTD - now
    ROCKSHORE TRADING LTD - 2022-05-09
    11 Killyvolgan Road, Ballywalter, Newtownards
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -27,470 GBP2023-11-30
    Person with significant control
    2022-06-06 ~ 2023-05-05
    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

WHINBRAE LTD

Previous names
SPC TEAM LTD - 2023-05-12
KILLOWEN HOLDINGS LTD - 2022-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-06 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-06 ~ 2023-06-30
Equity
100 GBP2023-06-30

Related profiles found in government register
  • WHINBRAE LTD
    Info
    SPC TEAM LTD - 2023-05-12
    KILLOWEN HOLDINGS LTD - 2022-09-16
    Registered number NI688737
    1 Lanyon Quay, Belfast BT1 3LG
    Private Limited Company incorporated on 2022-06-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • KILLOWEN HOLDINGS LTD
    S
    Registered number Ni688737
    11, Killyvolgan Road, Ballywalter, Newtownards, Northern Ireland, BT22 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-06-27 ~ 2023-04-06
    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
© 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.