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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 26
  • 1
    Day, Keith James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Keith James Day
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Amanda
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Mrs Amanda Newman
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Malkin, Stephen David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Stephen David Malkin
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Winearls, Andrew Paul
    Chartered Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Andrew Paul Winearls
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kelly, Christopher Patrick
    Chartered Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    2017-07-13 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Christopher Patrick Kelly
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Fordham, Raymond John
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Harrison, Jeremy James
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2010-06-06 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Jeremy James Harrison
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Nunn, Trina Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Miss Trina Jane Nunn
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Beech, Benjamin
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Beech
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Tatum, Paul Nigel
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2017-07-12 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Nigel Tatum
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    Clayden, Kim Tracey
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mrs Kim Tracey Clayden
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-09-01 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Cater, James David
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ 2024-03-31
    OF - Director → CIF 0
    Mr James David Cater
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Piper, Ian George Charles
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Mr Ian George Charles Piper
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Meadows, Richard Carl
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Richard Carl Meadows
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Edgley, Nicholas
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edgley
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Jefferson, Paul Michael
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Jefferson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Frostick, Janet Samantha
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Haydon, Mark Norman
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2016-09-16 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mark Norman Haydon
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-11-13 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    Caddock, Michael Richard
    Chartered Accountant born in February 1946
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Ridgeon, Christopher David
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Mr Christopher David Ridgeon
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Peters, Philip Michael
    Chartered Accountant born in August 1961
    Individual (25 offsprings)
    Officer
    2010-07-28 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Philip Michael Peters
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 22
    Band, Andrew Roy
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Band
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Moore, Jonathan Paul
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Moore
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Nicholas, Barbara
    Chartered Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Barbara Nicholas
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 25
    WHITINGS CAPITAL LIMITED
    11063781
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITING & PARTNERS LIMITED

Period: 2005-01-13 ~ now
Company number: 03579257
Registered names
WHITING & PARTNERS LIMITED - now
DEBUG 2000 LIMITED - 2005-01-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
152,515 GBP2025-03-31
155,136 GBP2024-03-31
Cash at bank and in hand
1,810 GBP2025-03-31
3,108 GBP2024-03-31
Current Assets
154,325 GBP2025-03-31
158,244 GBP2024-03-31
Creditors
Amounts falling due within one year
-151,877 GBP2025-03-31
-154,956 GBP2024-03-31
Net Current Assets/Liabilities
2,448 GBP2025-03-31
3,288 GBP2024-03-31
Total Assets Less Current Liabilities
2,548 GBP2025-03-31
3,388 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,546 GBP2025-03-31
3,386 GBP2024-03-31
Equity
2,548 GBP2025-03-31
3,388 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
148,792 GBP2025-03-31
150,070 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
206 GBP2024-03-31
Other Debtors
Current
3,723 GBP2025-03-31
4,860 GBP2024-03-31
Trade Creditors/Trade Payables
Current
97,744 GBP2025-03-31
100,643 GBP2024-03-31
Other Creditors
Current
53,933 GBP2025-03-31
54,313 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
200 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
151,877 GBP2025-03-31
154,956 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • WHITING & PARTNERS LIMITED
    Info
    DEBUG 2000 LIMITED - 2005-01-13
    Registered number 03579257
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WHITING & PARTNERS LTD
    S
    Registered number 03579257
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Sufolk, United Kingdom, IP32 7GY
    Uk Limited in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAUL A HILL & CO LIMITED
    06554428
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WHITINGS IT SOLUTIONS LTD - now
    DECISIVE IT LTD
    - 2026-03-31 05726101 OC413819
    PETE STEVENS LTD - 2014-07-01
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.