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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mcculloch, George William
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2006-01-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Dolan, Brendan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Garnier-whittaker, Sophie
    Born in March 1970
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Moore, Erika Jade
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mintz, Gerald David
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Quittot, Jp, Mr.
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Pelosi, Gregory
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Stoller, Jerrod
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Crisp, Iii, Ottis Matthew
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Read, Trevor Leslie
    Born in November 1946
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Luciani, Eugene William
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Simpson, Daniel
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Minnick, Ii, James
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Pruitt, Ronald Earl
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 15
    Whittaker, Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2003-12-01
    OF - Director → CIF 0
    Whittaker, Andrew
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 16
    L.O.DIRECTORS LIMITED
    RWL DIRECTORS LIMITED 04777880
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (2273 offsprings)
    Officer
    1993-10-19 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 17
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2003-08-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 18
    L.O. NOMINEES LIMITED
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1993-10-19 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 19
    151, W 42nd Street, New York, New York, United States
    Corporate (12 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHITTAKER & GARNIER LIMITED

Period: 1993-10-19 ~ now
Company number: 02863440
Registered name
WHITTAKER & GARNIER LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
1,740,857 GBP2022-12-31
1,747,357 GBP2021-12-31
Current Assets
1,740,857 GBP2022-12-31
1,747,357 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-854,817 GBP2021-12-31
Net Current Assets/Liabilities
886,640 GBP2022-12-31
892,540 GBP2021-12-31
Total Assets Less Current Liabilities
886,640 GBP2022-12-31
892,540 GBP2021-12-31
Net Assets/Liabilities
886,640 GBP2022-12-31
892,540 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
886,540 GBP2022-12-31
892,440 GBP2021-12-31
896,000 GBP2021-01-01
Equity
886,640 GBP2022-12-31
892,540 GBP2021-12-31
896,100 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,900 GBP2022-01-01 ~ 2022-12-31
-3,560 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,900 GBP2022-01-01 ~ 2022-12-31
-3,560 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,500 GBP2022-01-01 ~ 2022-12-31
6,180 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,900 GBP2022-01-01 ~ 2022-12-31
-3,560 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,121 GBP2022-01-01 ~ 2022-12-31
-676 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,736,500 GBP2022-12-31
1,743,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
4,357 GBP2022-12-31
4,357 GBP2021-12-31
Amounts owed to group undertakings
Current
847,717 GBP2022-12-31
847,717 GBP2021-12-31
Other Creditors
Current
6,500 GBP2022-12-31
7,100 GBP2021-12-31
Creditors
Current
854,217 GBP2022-12-31
854,817 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • WHITTAKER & GARNIER LIMITED
    Info
    Registered number 02863440
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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