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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 18
  • 1
    Wisdom, Keith
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 2020-07-08
    OF - Director → CIF 0
    Wisdom, Keith
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 2
    Reynolds, Alexandra Jane
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsh, Trevor Brian
    Director (Buying) born in August 1944
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1995-05-26
    OF - Director → CIF 0
  • 4
    Loizou, Dean Christopher
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wisdom, Anne Carole
    Sales Administrator born in October 1946
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Wisdom, Steven James
    M & E Consultants born in October 1976
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Hill, Alexander David
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Easton, Nicholas Philip
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Paul Michael
    Building Services Consultants born in December 1981
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Cox, Samuel Joseph
    Building Services Consultants born in October 1988
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 11
    Rowe, Anthony James
    Sales Manager born in March 1955
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1995-04-27
    OF - Director → CIF 0
    Rowe, Anthony James
    Sales Manager
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 12
    Huelin, Ellen
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Black, Donna Lorraine
    M & E Consultants born in May 1966
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2013-10-04
    OF - Director → CIF 0
    Black, Donna Lorraine
    Company Secretary / Business Development born in May 1966
    Individual (5 offsprings)
    2017-11-01 ~ 2020-12-04
    OF - Director → CIF 0
    Black, Donna Lorraine
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 14
    Tramontano, Jason Natalino
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-12-22 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
  • 16
    WHITECODE HOLDINGS LIMITED
    12562071
    Highfield House, 2 West Hill, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    KWISDOM HOLDINGS LIMITED - now
    WHITECODE GROUP LIMITED
    - 2020-08-13 08029529
    WHITECODE (2012) LIMITED - 2014-01-31
    Highfield House, 2 West Hill, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-12-22 ~ 1995-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITECODE CONSULTING LIMITED

Period: 2021-06-28 ~ now
Company number: 03004480 12887160
Registered names
WHITECODE CONSULTING LIMITED - now 12887160
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
612024-03-01 ~ 2025-02-28
522023-03-01 ~ 2024-02-29
Property, Plant & Equipment
114,516 GBP2025-02-28
107,109 GBP2024-02-29
Debtors
Current
2,089,326 GBP2025-02-28
1,747,440 GBP2024-02-29
Cash at bank and in hand
558,931 GBP2025-02-28
639,819 GBP2024-02-29
Current Assets
2,648,257 GBP2025-02-28
2,387,259 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-770,552 GBP2025-02-28
-920,241 GBP2024-02-29
Net Current Assets/Liabilities
1,877,705 GBP2025-02-28
1,467,018 GBP2024-02-29
Total Assets Less Current Liabilities
1,992,221 GBP2025-02-28
1,574,127 GBP2024-02-29
Net Assets/Liabilities
1,992,221 GBP2025-02-28
1,574,127 GBP2024-02-29
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,982,221 GBP2025-02-28
1,564,127 GBP2024-02-29
Equity
1,992,221 GBP2025-02-28
1,574,127 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,324 GBP2025-02-28
81,324 GBP2024-02-29
Office equipment
199,707 GBP2025-02-28
144,370 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
303,509 GBP2025-02-28
225,694 GBP2024-02-29
Plant and equipment
22,478 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,728 GBP2025-02-28
45,463 GBP2024-02-29
Office equipment
125,392 GBP2025-02-28
73,122 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,993 GBP2025-02-28
118,585 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,873 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
70,408 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,873 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
20,605 GBP2025-02-28
Furniture and fittings
19,596 GBP2025-02-28
35,861 GBP2024-02-29
Office equipment
74,315 GBP2025-02-28
71,248 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,253,876 GBP2025-02-28
1,216,684 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
497,669 GBP2025-02-28
311,580 GBP2024-02-29
Other Debtors
Current
190,644 GBP2025-02-28
12,124 GBP2024-02-29
Prepayments/Accrued Income
Current
147,137 GBP2025-02-28
207,052 GBP2024-02-29
Cash and Cash Equivalents
558,931 GBP2025-02-28
639,819 GBP2024-02-29
Trade Creditors/Trade Payables
Current
134,665 GBP2025-02-28
132,934 GBP2024-02-29
Amounts owed to group undertakings
Current
8,171 GBP2024-02-29
Corporation Tax Payable
Current
180,369 GBP2024-02-29
Taxation/Social Security Payable
Current
237,563 GBP2025-02-28
244,138 GBP2024-02-29
Other Creditors
Current
7,981 GBP2025-02-28
16,755 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
390,343 GBP2025-02-28
337,874 GBP2024-02-29
Creditors
Current
770,552 GBP2025-02-28
920,241 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2025-02-28
5,100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,900 shares2025-02-28
3,900 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
  • WHITECODE CONSULTING LIMITED
    Info
    WHITECODE DESIGN ASSOCIATES LIMITED - 2021-06-28
    WHITECODE LIMITED - 2021-06-28
    Registered number 03004480
    26-27 The Hill, Northfleet, Gravesend DA11 9EU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.