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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Clarke, Dara Francis
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 2014-05-25
    OF - Director → CIF 0
  • 2
    Cranch, Neil
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    White, Edward David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    White, Edward David
    Individual (37 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Edward David White
    Born in January 1945
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Maureen Clarke
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Perry Scanlon
    Born in January 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Clarke, Shane
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Shane Clarke
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    BLACK RABBIT PROPERTY HOLDINGS LIMITED
    14667958
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-26 ~ 2024-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 10
    WHITE CLARKE TECH GROUP LIMITED
    14667503
    10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHITE CLARKE TECHNOLOGIES LIMITED

Period: 2004-09-07 ~ now
Company number: 03738824
Registered names
WHITE CLARKE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Fixed Assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2020-12-31
Net Current Assets/Liabilities
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Total Assets Less Current Liabilities
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Net Assets/Liabilities
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
3,000 GBP2021-12-31
3,000 GBP2020-12-31
3,000 GBP2020-01-01
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
3,000 GBP2021-12-31
3,000 GBP2020-12-31
3,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Prepayments/Accrued Income
Current
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
Debtors
Current
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
2,000 GBP2021-12-31
3,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WHITE CLARKE TECHNOLOGIES LIMITED
    Info
    WCP IT SERVICES LIMITED - 2004-09-07
    Registered number 03738824
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • WHITE CLARKE TECHNOLOGIES LIMITED
    S
    Registered number 3738824
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1
  • WHITE CLARKE TECHNOLOGIES LIMITED
    S
    Registered number 3738824
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLACK RABBIT PROPERTIES LLP
    OC321101
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-11-03 ~ 2023-10-30
    CIF 1 - LLP Designated Member → ME
  • 2
    E.D. WHITE & CO. LIMITED
    - now 03493311 02743406
    CMA SOLUTIONS LIMITED
    - 2022-02-10 03493311
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LATIMER SOLUTIONS GROUP LIMITED
    - now 03984513
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WOBURN CONSULTING GROUP LIMITED
    05839051
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.