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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
    Colin Hardman
    Individual (3 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rice, Peter James
    Company Director born in January 1950
    Individual (16 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Director → CIF 0
    Mr Peter James Rice
    Born in January 1950
    Individual (16 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Adam Henry Stephens
    Individual (3 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Whitaker, Betty Ruby
    Secretary born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 2006-07-20
    OF - Director → CIF 0
    Whitaker, Betty Ruby
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Whitaker, Kenneth
    Director born in March 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-24) ~ 2017-04-15
    OF - Director → CIF 0
  • 6
    Rice, Susan Jessica
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Rice, Susan Jessica
    Director
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITAKER GROUP LIMITED

Period: 1989-04-10 ~ 2020-02-18
Company number: 00630287
Registered names
WHITAKER GROUP LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
233,858 GBP2019-01-31
73,062 GBP2018-04-30
Net Current Assets/Liabilities
-213,038 GBP2019-01-31
-52,242 GBP2018-04-30
Total Assets Less Current Liabilities
20,820 GBP2019-01-31
20,820 GBP2018-04-30
Net Assets/Liabilities
20,820 GBP2019-01-31
20,820 GBP2018-04-30
Equity
20,820 GBP2019-01-31
20,820 GBP2018-04-30

Related profiles found in government register
  • WHITAKER GROUP LIMITED
    Info
    LANES MOTOR SALES (KENTON) LIMITED - 1989-04-10
    Registered number 00630287
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1959-06-12 and dissolved on 2020-02-18 (60 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WHITAKER GROUP LIMITED
    S
    Registered number 00630287
    Jacasupi, Lower Plantation, Loudwater, Rickmansworth, England, WD3 4PQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL GARAGE (BOREHAM WOOD) LIMITED
    00698463
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LANE MOTOR PANELS LIMITED
    00287583
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.