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 2
  • 1
    Sole, Terence Walter
    Certified Accountant born in July 1940
    Individual (21 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Mr Terence Walter Sole
    Born in July 1940
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dewhurst, John Richard
    Lawyer born in July 1947
    Individual (25 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Director → CIF 0
    Dewhurst, John Richard
    Lawyer
    Individual (25 offsprings)
    Officer
    2002-05-03 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Dewhurst
    Born in June 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Longmuir, Nicola Gail
    Manager born in December 1966
    Individual
    Officer
    2001-05-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Jehan, Patricia
    Manager born in September 1944
    Individual
    Officer
    2001-05-15 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Drew, James Alexander
    Director born in February 1955
    Individual
    Officer
    2001-12-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Holley, Sydney Alfred
    Company Secretary born in February 1940
    Individual
    Officer
    1996-04-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Nursey, Elizabeth Anne
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box N-7768, Bank Lane, Nassau, Bahamas
    Corporate
    Officer
    1996-04-16 ~ 2001-05-15
    PE - Director → CIF 0
  • 8
    Po Box N-7768, Bank Lane, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    1996-04-16 ~ 2001-05-15
    PE - Director → CIF 0
  • 9
    Po Box 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands
    Corporate
    Officer
    1996-04-16 ~ 2002-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEWAY HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,618,138 EUR2024-04-30
1,539,050 EUR2023-04-30
Debtors
10,000 EUR2024-04-30
1,534,528 EUR2023-04-30
Cash at bank and in hand
14,461 EUR2024-04-30
121,696 EUR2023-04-30
Current Assets
24,461 EUR2024-04-30
1,656,224 EUR2023-04-30
Creditors
Current
3,203,934 EUR2024-04-30
3,203,829 EUR2023-04-30
Net Current Assets/Liabilities
-3,179,473 EUR2024-04-30
-1,547,605 EUR2023-04-30
Total Assets Less Current Liabilities
-1,561,335 EUR2024-04-30
-8,555 EUR2023-04-30
Equity
Called up share capital
1,550 EUR2024-04-30
1,550 EUR2023-04-30
Retained earnings (accumulated losses)
-3,012,957 EUR2024-04-30
-1,460,177 EUR2023-04-30
Equity
-1,561,335 EUR2024-04-30
-8,555 EUR2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
2 EUR2024-04-30
2 EUR2023-04-30
Other Investments Other Than Loans
1,618,136 EUR2024-04-30
1,539,048 EUR2023-04-30
Amounts invested in assets
1,618,138 EUR2024-04-30
1,539,050 EUR2023-04-30
Investments in Group Undertakings
Cost valuation
2 EUR2023-04-30
Amounts Owed by Group Undertakings
Current
1,516,028 EUR2023-04-30
Other Debtors
Amounts falling due within one year, Current
10,000 EUR2024-04-30
18,500 EUR2023-04-30
Debtors
Amounts falling due within one year, Current
10,000 EUR2024-04-30
1,534,528 EUR2023-04-30
Other Creditors
Current
3,203,934 EUR2024-04-30
3,203,829 EUR2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,552,780 EUR2023-05-01 ~ 2024-04-30
Profit/Loss
-1,552,780 EUR2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WHITEWAY HOLDINGS (UK) LIMITED
    Info
    Registered number 03186523
    Flat 18 2 Park Hill Drive, Cobham, Surrey KT11 2FN
    Private Limited Company incorporated on 1996-04-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • WHITEWAY HOLDINGS (UK) LIMITED
    S
    Registered number 03186523
    3 More London Riverside, First Floor, Room 111, London, England, SE1 2RE
    Limited Company in Companies House, England
    CIF 1
  • WHITEWAY HOLDINGS (UK) LIMITED
    S
    Registered number 03186523
    Flat 18, 2 Park Hill Drive, Cobham, Surrey, United Kingdom, KT11 2FN
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,406 EUR2024-04-30
    Person with significant control
    2019-04-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PHOTODREAM LIMITED - 1995-05-02
    Flat 18 2 Park Hill Drive, Cobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.