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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 7
  • 1
    Colquhoun, Iain Douglas
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Rosalind Mary Hilton
    Individual (634 offsprings)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bath, Graham Philip
    Managing Director born in July 1948
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Parkes, Alison Jeanette
    Financial Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
    Parkes, Alison Jeanette
    Financial Director
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittle, Charles Lindsay
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-30 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-30 ~ 2001-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D WHITTLE CONSTRUCTION LIMITED

Period: 2001-09-18 ~ 2022-01-07
Company number: 04278866
Registered names
D WHITTLE CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
189,000 GBP2016-03-31
199,500 GBP2015-03-31
Tangible fixed assets
7,024 GBP2016-03-31
8,682 GBP2015-03-31
Fixed Assets
196,024 GBP2016-03-31
208,182 GBP2015-03-31
Debtors
701,960 GBP2016-03-31
775,199 GBP2015-03-31
Current liabilities
-575,450 GBP2016-03-31
-657,766 GBP2015-03-31
Net Current Assets/Liabilities
126,510 GBP2016-03-31
117,433 GBP2015-03-31
Total Assets Less Current Liabilities
322,534 GBP2016-03-31
325,615 GBP2015-03-31
Non-current liabilities
-9,589 GBP2015-03-31
Provisions for liabilities and charges
-1,131 GBP2016-03-31
-1,404 GBP2015-03-31
Net assets/liabilities including pension asset/liability
321,403 GBP2016-03-31
314,622 GBP2015-03-31
Called-up share capital
40,000 GBP2016-03-31
40,000 GBP2015-03-31
Revaluation reserve
210,000 GBP2016-03-31
210,000 GBP2015-03-31
Retained earnings
71,403 GBP2016-03-31
64,622 GBP2015-03-31
Shareholder's fund
321,403 GBP2016-03-31
314,622 GBP2015-03-31
Number of shares allotted
40,000 shares2016-03-31
40,000 shares2015-03-31
Value of shares allotted
40,000 GBP2016-03-31
40,000 GBP2015-03-31

  • D WHITTLE CONSTRUCTION LIMITED
    Info
    BRILLIANT CONSULTING LIMITED - 2001-09-18
    Registered number 04278866
    269 Church Street, Blackpool FY1 3PB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 and dissolved on 2022-01-07 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.