logo
explain how to read the page

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
    Rendall, Leigh Patrice
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mrs Leigh Patrice Rendall
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rendall, Mark William Fynney
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Rendall, Mark William Fynney
    Financial Advisor
    Individual (13 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Fynney Rendall
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL FINANCIAL PLANNING LIMITED

Period: 2002-01-28 ~ now
Company number: 04362043
Registered name
WHITEHALL FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,869 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,869 GBP2025-06-30
Other Investments Other Than Loans
Non-current
208,875 GBP2025-06-30
208,875 GBP2024-06-30
Fixed Assets - Investments
208,875 GBP2025-06-30
208,875 GBP2024-06-30
Debtors
4,432 GBP2025-06-30
4,200 GBP2024-06-30
Cash at bank and in hand
1,008 GBP2025-06-30
7,949 GBP2024-06-30
Current Assets
5,440 GBP2025-06-30
12,149 GBP2024-06-30
Creditors
Amounts falling due within one year
122,895 GBP2025-06-30
129,161 GBP2024-06-30
Net Current Assets/Liabilities
117,455 GBP2025-06-30
117,012 GBP2024-06-30
Total Assets Less Current Liabilities
91,420 GBP2025-06-30
91,863 GBP2024-06-30
Net Assets/Liabilities
91,420 GBP2025-06-30
91,863 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
91,320 GBP2025-06-30
91,763 GBP2024-06-30
Equity
91,420 GBP2025-06-30
91,863 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
8,869 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,869 GBP2025-06-30
Amounts invested in assets
Non-current
208,875 GBP2025-06-30
208,875 GBP2024-06-30
Trade Debtors/Trade Receivables
4,200 GBP2025-06-30
4,200 GBP2024-06-30
Other Debtors
232 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
1,336 GBP2025-06-30
944 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
660 GBP2024-06-30
Other Creditors
Amounts falling due within one year
121,559 GBP2025-06-30
127,557 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-06-30
60 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-06-30
40 shares2024-06-30

Related profiles found in government register
  • WHITEHALL FINANCIAL PLANNING LIMITED
    Info
    Registered number 04362043
    364-366 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WHITEHALL FINANCIAL PLANNING LIMITED
    S
    Registered number 04362043
    2, Queens Road, Sheffield, England, S2 4DG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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