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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 5
  • 1
    Sloan, Hayley Liane
    Individual (1 offspring)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sloan, Pamela
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Mrs Pamela Sloan
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hampson, Clive
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITECROFT ENTERPRISES LIMITED

Period: 2000-12-12 ~ now
Company number: 04123124
Registered name
WHITECROFT ENTERPRISES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
Debtors
9,446 GBP2023-07-31
Cash at bank and in hand
45,021 GBP2024-07-31
53,549 GBP2023-07-31
Current Assets
45,021 GBP2024-07-31
62,995 GBP2023-07-31
Net Current Assets/Liabilities
-73,705 GBP2024-07-31
-106,928 GBP2023-07-31
Net Assets/Liabilities
-73,705 GBP2024-07-31
-106,828 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-73,707 GBP2024-07-31
-106,830 GBP2023-07-31
Equity
-73,705 GBP2024-07-31
-106,828 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
100 GBP2023-07-31
Other Debtors
9,446 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,703 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
124 GBP2024-07-31
124 GBP2023-07-31
Other Creditors
Amounts falling due within one year
2,021 GBP2024-07-31
2,421 GBP2023-07-31

Related profiles found in government register
  • WHITECROFT ENTERPRISES LIMITED
    Info
    Registered number 04123124
    Suite 1, 1 Old Court Mews, 311 Chase Road, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WHITECROFT ENTERPRISES LIMITED
    S
    Registered number 04123124
    1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE JOLLY GARDENERS (LAMBETH) LIMITED
    - now 04051136
    VITEC SOLUTIONS LIMITED - 2000-09-04
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.