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
    Holder, Mark Phillip Charles
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ now
    OF - director → CIF 0
    Holder, Mark Phillip Charles
    Consultant
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - secretary → CIF 0
  • 2
    Van Dam, Aaron Anthony
    Software Developer born in October 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
  • 3
    Windover House, Birch Close, Haywards Heath, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    246,100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Holder, Mark Phillip Charles
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1996-10-14
    OF - director → CIF 0
    Holder, Mark Phillip Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1996-10-14
    OF - secretary → CIF 0
  • 2
    Holder, Marjorie Irene
    Retired born in August 1931
    Individual
    Officer
    1996-07-31 ~ 2011-06-10
    OF - director → CIF 0
  • 3
    Morgan, Gregory Mark
    Computer Programmer born in December 1970
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2016-11-02
    OF - director → CIF 0
  • 4
    Holder, Ronald Alfred
    Retired born in May 1928
    Individual
    Officer
    1996-10-14 ~ 2005-03-06
    OF - director → CIF 0
    Holder, Ronald Alfred
    Retired
    Individual
    Officer
    1996-10-14 ~ 2005-03-06
    OF - secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-07-02 ~ 1996-07-31
    PE - nominee-secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-07-02 ~ 1996-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITEHALL MANAGEMENT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,203 GBP2023-07-31
1,796 GBP2022-07-31
Current Assets
232,271 GBP2023-07-31
241,556 GBP2022-07-31
Creditors
Amounts falling due within one year
-104,218 GBP2023-07-31
-100,518 GBP2022-07-31
Net Current Assets/Liabilities
128,053 GBP2023-07-31
141,038 GBP2022-07-31
Total Assets Less Current Liabilities
129,256 GBP2023-07-31
142,834 GBP2022-07-31
Creditors
Amounts falling due after one year
-26,490 GBP2023-07-31
-36,315 GBP2022-07-31
Net Assets/Liabilities
85,835 GBP2023-07-31
64,107 GBP2022-07-31
Equity
85,835 GBP2023-07-31
64,107 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31

  • WHITEHALL MANAGEMENT LTD
    Info
    Registered number 03219500
    Windover House, Birch Close, Haywards Heath, West Sussex RH17 7ST
    Private Limited Company incorporated on 1996-07-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.