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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 7
  • 1
    Harrington, John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ now
    OF - Director → CIF 0
    Harrington, John
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ 2007-04-11
    OF - Secretary → CIF 0
    Mr John Harrington
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Groake, James Patrick
    Born in April 1951
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1994-12-28
    OF - Director → CIF 0
    Groake, James Patrick
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1994-12-28
    OF - Secretary → CIF 0
  • 3
    Bullen, Peter John
    Individual (51 offsprings)
    Officer
    2007-04-11 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 4
    Murphy, James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-31 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1991-12-31 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 7
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHEAD LIMITED

Company number: 02674802
Registered name
WHITEHEAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
351 GBP2024-12-31
121,732 GBP2023-12-31
Cash at bank and in hand
3,409 GBP2024-12-31
16,100 GBP2023-12-31
Current Assets
3,760 GBP2024-12-31
137,832 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,582 GBP2024-12-31
Net Current Assets/Liabilities
2,178 GBP2024-12-31
66,150 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,176 GBP2024-12-31
66,148 GBP2023-12-31
Equity
2,178 GBP2024-12-31
66,150 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
351 GBP2024-12-31
121,732 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,689 GBP2023-12-31
Other Creditors
Current
1,582 GBP2024-12-31
67,993 GBP2023-12-31
Creditors
Current
1,582 GBP2024-12-31
71,682 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • WHITEHEAD LIMITED
    Info
    Registered number 02674802
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WHITEHEAD & COMPANY
    S
    Registered number missing
    Penfold, Uplyme, Cannington Lane, Lyme Regis, Dorset, DT7 3SW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F J QUICK & SON LTD
    06197609
    Dove Cottage, Holcombe Lane, Uplyme, Lyme Regis, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,967 GBP2023-04-30
    Officer
    2007-04-02 ~ 2010-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.