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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
Active 3
  • 1
    Van Dam, Aaron Anthony
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Mark Phillip Charles
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
    Holder, Mark Phillip Charles
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWindover House, Birch Close, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    246,100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holder, Ronald Alfred
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2005-03-06
    OF - Director → CIF 0
    Holder, Ronald Alfred
    Retired
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2005-03-06
    OF - Secretary → CIF 0
  • 2
    Holder, Marjorie Irene
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Holder, Mark Phillip Charles
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1996-10-14
    OF - Director → CIF 0
    Holder, Mark Phillip Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 4
    Morgan, Gregory Mark
    Computer Programmer born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1996-07-02 ~ 1996-07-31
    PE - Nominee Director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-07-02 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHALL MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
716 GBP2024-07-31
1,203 GBP2023-07-31
Current Assets
212,562 GBP2024-07-31
232,271 GBP2023-07-31
Creditors
Amounts falling due within one year
-92,279 GBP2024-07-31
-104,218 GBP2023-07-31
Net Current Assets/Liabilities
120,283 GBP2024-07-31
128,053 GBP2023-07-31
Total Assets Less Current Liabilities
120,999 GBP2024-07-31
129,256 GBP2023-07-31
Creditors
Amounts falling due after one year
-16,415 GBP2024-07-31
-26,490 GBP2023-07-31
Net Assets/Liabilities
86,011 GBP2024-07-31
85,835 GBP2023-07-31
Equity
86,011 GBP2024-07-31
85,835 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31

  • WHITEHALL MANAGEMENT LTD
    Info
    Registered number 03219500
    icon of addressWindover House, Birch Close, Haywards Heath, West Sussex RH17 7ST
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.