WHINCROFT LIMITED
Registration details
Company overview
WHINCROFT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02024811, and its current status with Companies House is active. The company was incorporated on 3 June 1986 and lists its registered address as PENT ROAD FOLKESTONE, United Kingdom. 1 shareholder is on record for WHINCROFT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for WHINCROFT LIMITED are current appointments, filed with Companies House. Owen Bray (appointed 2011-04-01) and Joanna Pillai (appointed 2011-07-26) both serve as Director; Michael Bray (appointed 1991-05-31) serves as Company Secretary. The remaining 1 record shown (Marion Bray) is a former appointment that has since been resigned.
Management authority at WHINCROFT 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
SMEETH HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
WHINCROFT LIMITED sits 1 level below its ultimate parent, SMEETH HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SMEETH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHINCROFT LIMITED's own shareholder record. 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 1 subsidiary spans 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 WHINCROFT LIMITED?
One shareholder is currently on record for WHINCROFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMEETH HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHINCROFT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHINCROFT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHINCROFT LIMITED have on record?
1 shareholder is shown on record for WHINCROFT LIMITED.
What is WHINCROFT LIMITED's company registration number?
WHINCROFT LIMITED's registration number is 02024811, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHINCROFT LIMITED still an active company?
WHINCROFT LIMITED's status on Companies House is listed as active.
When was WHINCROFT LIMITED incorporated?
WHINCROFT LIMITED was incorporated on 3 June 1986, according to Companies House.
What is WHINCROFT LIMITED's registered address?
The registered address on file for WHINCROFT LIMITED is PENT ROAD FOLKESTONE, United Kingdom.
What legal structure is WHINCROFT LIMITED registered as?
WHINCROFT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHINCROFT LIMITED?
Three of the 4 officer records shown for WHINCROFT LIMITED are current appointments, filed with Companies House. Owen Bray (appointed 2011-04-01) and Joanna Pillai (appointed 2011-07-26) both serve as Director; Michael Bray (appointed 1991-05-31) serves as Company Secretary. The remaining 1 record shown (Marion Bray) is a former appointment that has since been resigned. Management authority at WHINCROFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHINCROFT LIMITED have a parent company or subsidiaries?
WHINCROFT LIMITED sits 1 level below its ultimate parent, SMEETH HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 WHINCROFT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHINCROFT 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 WHINCROFT 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 WHINCROFT 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 9 November 2026.