WHELAN & GRANT (HOLDINGS) LIMITED
Registration details
Company overview
WHELAN & GRANT (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01165940, and its current status with Companies House is active. The company was incorporated on 5 April 1974 and lists its registered address as WALTON ON THAMES, United Kingdom. 3 shareholders are on record for WHELAN & GRANT (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for WHELAN & GRANT (HOLDINGS) LIMITED, filed with Companies House. Laurence Grant (appointed 1997-07-01), John Whelan (appointed 1997-07-01) and Simon George (appointed 2005-06-01) all serve as Director; John Whelan (appointed 2022-09-28) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WHELAN & GRANT (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHELAN & GRANT (HOLDINGS) LIMITED
United Kingdom
How these relationships were recorded
WHELAN & GRANT (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns WHELAN & GRANT (HOLDINGS) LIMITED?
Three shareholders are currently on record for WHELAN & GRANT (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF THE ESTATE OF SUSAN WHELAN, holding 33.3% — the largest recorded stake — followed by LAURENCE NOEL GRANT at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHELAN & GRANT (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHELAN & GRANT (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHELAN & GRANT (HOLDINGS) LIMITED have on record?
3 shareholders are shown on record for WHELAN & GRANT (HOLDINGS) LIMITED.
What is WHELAN & GRANT (HOLDINGS) LIMITED's company registration number?
WHELAN & GRANT (HOLDINGS) LIMITED's registration number is 01165940, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHELAN & GRANT (HOLDINGS) LIMITED still an active company?
WHELAN & GRANT (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was WHELAN & GRANT (HOLDINGS) LIMITED incorporated?
WHELAN & GRANT (HOLDINGS) LIMITED was incorporated on 5 April 1974, according to Companies House.
What is WHELAN & GRANT (HOLDINGS) LIMITED's registered address?
The registered address on file for WHELAN & GRANT (HOLDINGS) LIMITED is WALTON ON THAMES, United Kingdom.
What legal structure is WHELAN & GRANT (HOLDINGS) LIMITED registered as?
WHELAN & GRANT (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHELAN & GRANT (HOLDINGS) LIMITED?
Four officers are currently on record for WHELAN & GRANT (HOLDINGS) LIMITED, filed with Companies House. Laurence Grant (appointed 1997-07-01), John Whelan (appointed 1997-07-01) and Simon George (appointed 2005-06-01) all serve as Director; John Whelan (appointed 2022-09-28) serves as Company Secretary. Management authority at WHELAN & GRANT (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHELAN & GRANT (HOLDINGS) LIMITED have a parent company or subsidiaries?
WHELAN & GRANT (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WHELAN & GRANT (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHELAN & GRANT (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHELAN & GRANT (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHELAN & GRANT (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.