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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 4
  • 1
    Gillespie, Janie Helen
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    Gillespie, Janie Helen
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Janie Helen Gillespie
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2017-06-07 ~ 2024-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Charles Gerard
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    Mr Charles Gerard Gillespie
    Born in January 1968
    Individual (24 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL GROUP LIMITED

Period: 2001-06-07 ~ 2025-12-16
Company number: 04230723
Registered name
WHITEHALL GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Investment Property
167,500 GBP2023-06-30
Debtors
9,908 GBP2024-06-30
9,057 GBP2023-06-30
Cash at bank and in hand
2,363 GBP2024-06-30
3,858 GBP2023-06-30
Current Assets
12,271 GBP2024-06-30
12,915 GBP2023-06-30
Net Current Assets/Liabilities
8,660 GBP2024-06-30
11,176 GBP2023-06-30
Total Assets Less Current Liabilities
8,660 GBP2024-06-30
178,676 GBP2023-06-30
Net Assets/Liabilities
8,660 GBP2024-06-30
177,803 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
8,560 GBP2024-06-30
177,703 GBP2023-06-30
Equity
8,660 GBP2024-06-30
177,803 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
167,500 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-167,500 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,908 GBP2024-06-30
Current, Amounts falling due within one year
9,057 GBP2023-06-30
Other Taxation & Social Security Payable
Current
190 GBP2024-06-30
89 GBP2023-06-30
Other Creditors
Current
3,421 GBP2024-06-30
1,650 GBP2023-06-30

Related profiles found in government register
  • WHITEHALL GROUP LIMITED
    Info
    Registered number 04230723
    Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire S1 1WR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2025-12-16 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WHITEHALL GROUP LIMITED
    S
    Registered number 4230723
    2, Queens Road, Sheffield, England, S2 4DG
    ENGLAND
    CIF 1
  • WHITEHALL GROUP LIMITED
    S
    Registered number 04230723
    Whitehall House, Queens Road, Sheffield, South Yorkshire, United Kingdom, S2 4DG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WFI FINANCIAL LLP
    - now OC367257
    WHITEHALL CLIENT SERVICES LLP - 2012-06-19
    79 Caroline Street, Birmingham, England
    Dissolved Corporate (26 parents)
    Officer
    2012-12-01 ~ 2014-04-06
    CIF 1 - LLP Member → ME
  • 2
    WHITEHALL LLP
    OC347990
    Whitehall House, 2 Queens Road, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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