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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 6
  • 1
    Whitney, Charlotte Courtney
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Peter John
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 3
    Whitney, Piers Jonathan
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Mr Piers Jonathan Whitney
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Whitney, Timothy Jack
    Software Engineer born in November 1979
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2018-01-20
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIERS WHITNEY CONSULTING LTD

Period: 2001-09-25 ~ now
Company number: 04293619
Registered name
PIERS WHITNEY CONSULTING LTD - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
74 GBP2025-03-31
90 GBP2024-03-31
Current Assets
2,769 GBP2025-03-31
3,856 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,891 GBP2025-03-31
-2,297 GBP2024-03-31
Net Current Assets/Liabilities
878 GBP2025-03-31
1,559 GBP2024-03-31
Total Assets Less Current Liabilities
952 GBP2025-03-31
1,649 GBP2024-03-31
Net Assets/Liabilities
952 GBP2025-03-31
1,649 GBP2024-03-31
Equity
952 GBP2025-03-31
1,649 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PIERS WHITNEY CONSULTING LTD
    Info
    Registered number 04293619
    Ludlow Cottage, Hankerton, Malmesbury, Wiltshire SN16 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.