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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 6
  • 1
    Whale, Max Howard
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2022-05-06 ~ now
    OF - LLP Designated Member → CIF 0
    Max Howard Whale
    Born in April 1976
    Individual (22 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2022-05-06 ~ now
    OF - LLP Designated Member → CIF 0
    Henry William Whale
    Born in August 1973
    Individual (34 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-09-05
    PE - Right to surplus assets - 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
  • 3
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2022-05-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter William Whale
    Born in February 1949
    Individual (63 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 4
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-05-06 ~ 2024-01-01
    OF - LLP Member → CIF 0
    Person with significant control
    2022-09-05 ~ 2024-01-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-01-10
    OF - LLP Member → CIF 0
    Person with significant control
    2024-01-01 ~ 2024-01-10
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    ORCA MARINE LEISURE GROUP LIMITED
    12374117
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PAHM SERVICES LLP

Period: 2022-05-06 ~ now
Company number: OC442210
Registered name
PAHM SERVICES LLP - now
Brief company account
Property, Plant & Equipment
11,191,782 GBP2024-08-31
3,398,049 GBP2023-08-31
Debtors
165,890 GBP2024-08-31
177,297 GBP2023-08-31
Cash at bank and in hand
154,252 GBP2024-08-31
27,405 GBP2023-08-31
Current Assets
320,142 GBP2024-08-31
204,702 GBP2023-08-31
Creditors
Current
-186,443 GBP2024-08-31
-151,801 GBP2023-08-31
Net Current Assets/Liabilities
133,699 GBP2024-08-31
52,901 GBP2023-08-31
Net Assets/Liabilities
11,325,481 GBP2024-08-31
3,450,950 GBP2023-08-31
Equity
10,637,350 GBP2024-08-31
3,367,078 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-05-06 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,367,063 GBP2024-08-31
3,520,281 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,175,281 GBP2024-08-31
122,232 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,053,049 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
11,191,782 GBP2024-08-31
3,398,049 GBP2023-08-31

  • PAHM SERVICES LLP
    Info
    Registered number OC442210
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-05-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.