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 2
  • 1
    Harrington, John
    Manager born in April 1956
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ now
    OF - director → CIF 0
    Mr John Harrington
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents, 123 offsprings)
    Officer
    2012-01-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Murphy, James
    Manager born in January 1958
    Individual
    Officer
    1992-02-27 ~ 2007-04-11
    OF - director → CIF 0
  • 2
    Groake, James Patrick
    Manager born in April 1951
    Individual
    Officer
    1992-02-27 ~ 1994-12-28
    OF - director → CIF 0
    Groake, James Patrick
    Manager
    Individual
    Officer
    1992-02-27 ~ 1994-12-28
    OF - secretary → CIF 0
  • 3
    Harrington, John
    Manager
    Individual (2 offsprings)
    Officer
    1994-12-28 ~ 2007-04-11
    OF - secretary → CIF 0
  • 4
    Bullen, Peter John
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2011-12-30
    OF - secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-31 ~ 1992-02-27
    PE - nominee-secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-31 ~ 1992-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITEHEAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
121,732 GBP2023-12-31
81,732 GBP2022-12-31
Cash at bank and in hand
16,100 GBP2023-12-31
32,733 GBP2022-12-31
Current Assets
137,832 GBP2023-12-31
114,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,682 GBP2023-12-31
-61,301 GBP2022-12-31
Net Current Assets/Liabilities
66,150 GBP2023-12-31
53,164 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
66,148 GBP2023-12-31
53,162 GBP2022-12-31
Equity
66,150 GBP2023-12-31
53,164 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
121,732 GBP2023-12-31
81,732 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,689 GBP2023-12-31
4,379 GBP2022-12-31
Other Creditors
Current
67,993 GBP2023-12-31
56,922 GBP2022-12-31
Creditors
Current
71,682 GBP2023-12-31
61,301 GBP2022-12-31

  • WHITEHEAD LIMITED
    Info
    Registered number 02674802
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1991-12-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.