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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 13
  • 1
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual (13 offsprings)
    Officer
    1998-06-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Salter, Peter Cecil
    Chartered Accountant born in September 1948
    Individual (21 offsprings)
    Officer
    1994-05-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Butterworth, Hugh Barham
    Chartered Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Moore, Debbie
    Company Secretary
    Individual (186 offsprings)
    Officer
    1994-05-05 ~ 1994-05-06
    OF - Director → CIF 0
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-05-05 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 5
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-05-05 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 6
    Dawson, Alan
    Director born in January 1955
    Individual (117 offsprings)
    Officer
    2010-12-20 ~ 2011-10-12
    OF - Director → CIF 0
    Dawson, Alan
    Individual (117 offsprings)
    Officer
    1994-05-06 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 7
    Mellor, David Craig
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2013-11-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Hancox, Joseph Frederick
    Chartered Accountant born in March 1954
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Mitchell, Jacqueline Lorraine
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Pianca, Andrew John
    Accountant born in March 1951
    Individual (27 offsprings)
    Officer
    2005-03-21 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Hicks, Michael Edward
    Chartered Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    FIRST CB TRUSTEE LIMITED
    FIRST C.B. TRUSTEE LIMITED 00406373
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (26 parents, 11 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
parent relation
Company in focus

HORWATH CLARK WHITEHILL HOLDINGS LIMITED

Period: 1997-12-19 ~ now
Company number: 02925794
Registered names
HORWATH CLARK WHITEHILL HOLDINGS LIMITED - now 03101892
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    Info
    CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-19
    Registered number 02925794
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    S
    Registered number 2925794
    2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORWATH CLARK WHITEHILL
    - now 01237646 OC307043... (more)
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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