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
Richard James Whittaker
Born in December 1971Individual (1 offspring)Person with significant control
2019-02-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coyne, Helen Louise
Born in March 1977Individual (6 offsprings)Officer 2017-01-16 ~ nowOF - Director → CIF 0Coyne, Helen Louise
SecretaryIndividual (6 offsprings)Officer 1995-11-01 ~ nowOF - Secretary → CIF 0Helen Louise Coyne
Born in March 1977Individual (6 offsprings)Person with significant control 2017-11-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Keith David Whittaker
Born in August 1970Individual (2 offsprings)Person with significant control 2019-02-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Whittaker, Kenneth Harvey
Engineer born in April 1949Individual (1 offspring)Officer 1994-07-12 ~ 2017-01-16OF - Director → CIF 0Whittaker, Kenneth Harvey
EngineerIndividual (1 offspring)Officer 1994-07-12 ~ 2017-01-14OF - Secretary → CIF 0 - 2
Whittaker, Keith David
Computer Engineer born in August 1970Individual (2 offsprings)Officer 1994-07-12 ~ 2010-05-01OF - Director → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-06-23 ~ 1994-07-12PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-06-23 ~ 1994-07-12PE - Nominee Secretary → CIF 0
Company in focus
WHITTAKER HOLDINGS LIMITED
Previous name
SPEED 4420 LIMITED - 1994-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
188 GBP2024-07-31
320 GBP2023-07-31
Investment Property
1,011,250 GBP2024-07-31
1,011,250 GBP2023-07-31
Fixed Assets - Investments
4 GBP2024-07-31
4 GBP2023-07-31
Fixed Assets
1,011,442 GBP2024-07-31
1,011,574 GBP2023-07-31
Debtors
14,782 GBP2024-07-31
16,154 GBP2023-07-31
Cash at bank and in hand
151,700 GBP2024-07-31
149,569 GBP2023-07-31
Current Assets
166,482 GBP2024-07-31
165,723 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-17,050 GBP2024-07-31
Net Current Assets/Liabilities
149,432 GBP2024-07-31
137,334 GBP2023-07-31
Total Assets Less Current Liabilities
1,160,874 GBP2024-07-31
1,148,908 GBP2023-07-31
Net Assets/Liabilities
1,143,674 GBP2024-07-31
1,126,244 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Retained earnings (accumulated losses)
1,142,672 GBP2024-07-31
1,125,242 GBP2023-07-31
Equity
1,143,674 GBP2024-07-31
1,126,244 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
4,838 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,650 GBP2024-07-31
4,518 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
132 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
188 GBP2024-07-31
320 GBP2023-07-31
Investment Property - Fair Value Model
1,011,250 GBP2023-07-31
Other Investments Other Than Loans
4 GBP2024-07-31
4 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
10,959 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,823 GBP2024-07-31
16,154 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
14,782 GBP2024-07-31
Amounts falling due within one year, Current
16,154 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,045 GBP2024-07-31
3,045 GBP2023-07-31
Corporation Tax Payable
Current
4,949 GBP2024-07-31
7,034 GBP2023-07-31
Other Taxation & Social Security Payable
Current
776 GBP2024-07-31
1,823 GBP2023-07-31
Other Creditors
Current
8,280 GBP2024-07-31
16,487 GBP2023-07-31
Creditors
Current
17,050 GBP2024-07-31
28,389 GBP2023-07-31
WHITTAKER HOLDINGS LIMITED
InfoSPEED 4420 LIMITED - 1994-08-10Registered number 0294215555 Station Road, Beaconsfield HP9 1QLPRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.