# Wheatley Associates Holdings Limited

## Details

- **Company number:** [06796661](https://find-and-update.company-information.service.gov.uk/company/06796661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2009
- **Registered office:** GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## Previous names

- Lakeside Eis 1 Limited (until 23 Jun 2010)
- Seebeck 21 Limited (until 1 Apr 2009)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonas Computing (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2025 |  |
| The Hon Christopher John Sharples | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Apr 2025 |
| John Hamer | significant-influence-or-control | 6 Apr 2016 | 28 Apr 2025 |
| Mr Jeremy William Goulding | significant-influence-or-control | 6 Apr 2016 | 28 Apr 2025 |
| David Anthony Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Apr 2025 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |



## Owned by

Wheatley Associates Holdings Limited → [Jonas Computing (UK) Limited](/company/05301607) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Wheatley Software Solutions Limited](/company/03409594) (03409594)




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