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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
Active 5
  • 1
    Griffiths, Suzanne Claire
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelliher, James
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ now
    OF - Director → CIF 0
    Kelliher, James
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goff, Hayley
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Broy, John Michael
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForm 1, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,097,599 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Marsden, Andrew Charles
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Nichols, William Charles, Dr
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Nichols, Elizabeth Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 4
    Burke, Louise Rosina
    Public Relations born in August 1971
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Brown, Nigel
    Management Consultant born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Rigg, Jennifer Jane
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Hewitt, Richard Charles
    Consultant born in April 1963
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Craig, Gillian
    Public Relations Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 2013-11-29
    OF - Director → CIF 0
    Craig, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Brooks, Susanna Catherine
    Public Relations born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2007-12-01
    OF - Director → CIF 0
    Brooks, Susanna Catherine
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 10
    Lane, Robert John
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1994-04-30
    OF - Director → CIF 0
    Lane, Robert John
    Director
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 11
    Lurot, Veronique Annette
    Public Relations born in August 1965
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Walker, Sidney Gordon, Lt Colonel
    Company Secretary born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
    Walker, Sidney Gordon, Lt Colonel
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Secretary → CIF 0
  • 13
    Slade, Laura
    Pr Consultant born in March 1979
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITE OAKS CONSULTANCY LIMITED

Previous names
SHINETHRIVE LIMITED - 1989-03-31
NMA STORYBOARD LIMITED - 1993-02-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
302023-08-01 ~ 2024-07-31
362022-02-01 ~ 2023-01-31
Property, Plant & Equipment
12,979 GBP2024-07-31
55,642 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-01-31
Fixed Assets
13,079 GBP2024-07-31
55,742 GBP2023-01-31
Debtors
Current
261,948 GBP2024-07-31
247,698 GBP2023-01-31
Cash at bank and in hand
448,161 GBP2024-07-31
358,246 GBP2023-01-31
Current Assets
710,109 GBP2024-07-31
605,944 GBP2023-01-31
Net Current Assets/Liabilities
8,085 GBP2024-07-31
-41,429 GBP2023-01-31
Total Assets Less Current Liabilities
21,164 GBP2024-07-31
14,313 GBP2023-01-31
Net Assets/Liabilities
13,222 GBP2024-07-31
6,371 GBP2023-01-31
Equity
Called up share capital
1,563 GBP2024-07-31
1,563 GBP2023-01-31
Capital redemption reserve
1,118 GBP2024-07-31
1,118 GBP2023-01-31
Retained earnings (accumulated losses)
10,541 GBP2024-07-31
3,690 GBP2023-01-31
Equity
13,222 GBP2024-07-31
6,371 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,224 GBP2024-07-31
108,748 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
350,662 GBP2024-07-31
339,186 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
99,503 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
283,544 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,384 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
54,139 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,887 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,683 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
7,337 GBP2024-07-31
9,245 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
111,607 GBP2024-07-31
146,023 GBP2023-01-31
Other Debtors
Current
1,303 GBP2024-07-31
3,168 GBP2023-01-31
Prepayments/Accrued Income
Current
149,038 GBP2024-07-31
98,507 GBP2023-01-31
Trade Creditors/Trade Payables
Current
155,651 GBP2024-07-31
73,468 GBP2023-01-31
Corporation Tax Payable
Current
218,030 GBP2024-07-31
145,459 GBP2023-01-31
Taxation/Social Security Payable
Current
71,780 GBP2024-07-31
135,505 GBP2023-01-31
Other Creditors
Current
40,310 GBP2024-07-31
30,890 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
216,253 GBP2024-07-31
262,051 GBP2023-01-31
Creditors
Current
702,024 GBP2024-07-31
647,373 GBP2023-01-31
Net Deferred Tax Liability/Asset
-7,942 GBP2024-07-31
-7,942 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,027 GBP2024-07-31
-9,027 GBP2023-01-31
Related profiles found in government register
  • THE WHITE OAKS CONSULTANCY LIMITED
    Info
    SHINETHRIVE LIMITED - 1989-03-31
    NMA STORYBOARD LIMITED - 1989-03-31
    Registered number 02337741
    icon of addressForm 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • THE WHITE OAKS CONSULTANCY LIMITED
    S
    Registered number 02337741
    icon of address24, West Street, Farnham, Surrey, GU9 7DR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIFTH DIMENSION COMMUNICATIONS LIMITED - 1999-12-16
    RELISH COMMUNICATIONS LIMITED - 2004-04-15
    177 QUARRY STREET LIMITED - 1999-10-21
    icon of addressForm 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,329 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.