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
    Young, Pamela Mary Rose
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
    Young, Pamela Mary Rose
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - secretary → CIF 0
    Mrs Pamela Mary Rose Young
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Andrew
    Chartered Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    1999-09-03 ~ now
    OF - director → CIF 0
    Mr Andrew Young
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wallace, Christine Elizabeth
    Director born in May 1949
    Individual
    Officer
    2006-08-07 ~ 2007-09-10
    OF - director → CIF 0
  • 2
    Leak, Robert William
    Director born in March 1962
    Individual
    Officer
    2006-08-07 ~ 2013-04-04
    OF - director → CIF 0
  • 3
    Young, Pamela Mary Rose
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - secretary → CIF 0
  • 4
    Young, Andrew
    Individual (6 offsprings)
    Officer
    1999-09-04 ~ 2013-04-04
    OF - secretary → CIF 0
  • 5
    Lee, Michael Frederick Fergus
    Consultant born in October 1951
    Individual
    Officer
    1999-09-04 ~ 2013-04-04
    OF - director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1999-09-03 ~ 1999-09-03
    PE - nominee-director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-09-03 ~ 1999-09-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITWELL HATCH BUSINESS SERVICES LTD

Previous names
WATT-KNOTS ENERGY STORE LTD - 2008-03-27
PROFIT ENHANCEMENT (UK) LIMITED - 2006-07-13
FACILITY EXPENSE REDUCTION SERVICES LIMITED - 2001-05-22
FM POWERTEL SERVICES LIMITED - 1999-09-16
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
431 GBP2024-03-31
575 GBP2023-03-31
Current Assets
2,109 GBP2024-03-31
2,147 GBP2023-03-31
Net Current Assets/Liabilities
2,109 GBP2024-03-31
2,147 GBP2023-03-31
Total Assets Less Current Liabilities
2,540 GBP2024-03-31
2,722 GBP2023-03-31
Net Assets/Liabilities
2,540 GBP2024-03-31
2,722 GBP2023-03-31
Equity
2,540 GBP2024-03-31
2,722 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WHITWELL HATCH BUSINESS SERVICES LTD
    Info
    WATT-KNOTS ENERGY STORE LTD - 2008-03-27
    PROFIT ENHANCEMENT (UK) LIMITED - 2006-07-13
    FACILITY EXPENSE REDUCTION SERVICES LIMITED - 2001-05-22
    FM POWERTEL SERVICES LIMITED - 1999-09-16
    Registered number 03835665
    7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey GU27 3AW
    Private Limited Company incorporated on 1999-09-03 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.