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 1
  • Aikens, Michael David
    Management Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ now
    OF - director → CIF 0
    Mr Michael Aikens
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Millar, Charles
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-08-30
    OF - director → CIF 0
  • 2
    Mcglynn, Dominic
    Management Consultant born in July 1934
    Individual
    Officer
    1995-09-28 ~ 2004-12-07
    OF - director → CIF 0
    Mcglynn, Dominic
    Individual
    Officer
    1995-09-28 ~ 2004-12-07
    OF - secretary → CIF 0
  • 3
    Maddox, Jeremy Keith
    Management Consultant born in April 1963
    Individual
    Officer
    1999-10-26 ~ 2001-05-31
    OF - director → CIF 0
    2002-03-13 ~ 2021-12-31
    OF - director → CIF 0
    Maddox, Jeremy Keith
    Mgmt Consultant
    Individual
    Officer
    2004-12-07 ~ 2021-12-31
    OF - secretary → CIF 0
  • 4
    Spink, Robert Michael, Dr
    Management Consultant born in August 1948
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1995-09-28
    OF - nominee-director → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-11 ~ 1995-09-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAROLD WHITEHEAD & PARTNERS LIMITED

Previous name
VILLAFAR LIMITED - 1995-11-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
693 GBP2023-12-31
359 GBP2022-12-31
Current Assets
105,535 GBP2023-12-31
136,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,209 GBP2023-12-31
-46,050 GBP2022-12-31
Equity
83,479 GBP2023-12-31
92,572 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HAROLD WHITEHEAD & PARTNERS LIMITED
    Info
    VILLAFAR LIMITED - 1995-11-03
    Registered number 03090300
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    Private Limited Company incorporated on 1995-08-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.