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 3
  • 1
    Pelosi, Gregory
    Accounting born in May 1973
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Erika Jade
    Attorney born in June 1977
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    151, W 42nd Street, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Dolan, Brendan
    Director born in September 1966
    Individual
    Officer
    2010-09-23 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Simpson, Daniel
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Luciani, Eugene William
    Ceo born in February 1973
    Individual
    Officer
    2018-12-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Pruitt, Ronald Earl
    Business Executive born in August 1969
    Individual
    Officer
    2023-02-15 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Crisp, Iii, Ottis Matthew
    Director born in September 1972
    Individual
    Officer
    2013-01-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Mintz, Gerald David
    Executive born in June 1952
    Individual
    Officer
    2006-01-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Minnick, Ii, James
    Director born in March 1970
    Individual
    Officer
    2013-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Garnier-whittaker, Sophie
    Photographer born in March 1970
    Individual
    Officer
    1993-10-20 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Stoller, Jerrod
    Ceo born in April 1969
    Individual
    Officer
    2018-12-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Mcculloch, George William
    Finance born in February 1977
    Individual
    Officer
    2006-01-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Quittot, Jp, Mr.
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 13
    Whittaker, Andrew
    Computer Consultancy born in August 1962
    Individual
    Officer
    1993-10-20 ~ 2003-12-01
    OF - Director → CIF 0
    Whittaker, Andrew
    Computer Consultancy
    Individual
    Officer
    1993-10-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 14
    OL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1993-10-19 ~ 1993-10-20
    PE - Nominee Director → CIF 0
  • 15
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,103 GBP2023-08-29
    Officer
    2003-08-01 ~ 2017-06-22
    PE - Secretary → CIF 0
  • 16
    1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1993-10-19 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTAKER & GARNIER LIMITED

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
-854,217 GBP2022-12-31
-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
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1993-10-19 (31 years 8 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
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.