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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
    Whitehead, Mark William
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2002-02-06 ~ 2012-07-30
    OF - Director → CIF 0
    Whitehead, Mark William
    Individual (41 offsprings)
    Officer
    2002-02-06 ~ 2012-07-30
    OF - Secretary → CIF 0
    Mr Mark William Whitehead
    Born in May 1961
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Antony John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
    Mr Antony John Parsons
    Born in October 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON WHITE LIMITED

Period: 2002-02-06 ~ now
Company number: 04367916
Registered name
PEARSON WHITE LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Creditors
Current
-29,778 GBP2025-03-31
-66,083 GBP2024-03-31
Net Current Assets/Liabilities
-2,584 GBP2025-03-31
Total Assets Less Current Liabilities
14,618 GBP2025-03-31
12,081 GBP2024-03-31
Net Assets/Liabilities
14,618 GBP2025-03-31
12,081 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PEARSON WHITE LIMITED
    Info
    Registered number 04367916
    17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire RG24 8RU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • PEARSONWHITE
    S
    Registered number 04367916
    18, Holly Road, Farnborough, Hampshire, United Kingdom, GU14 0EA
    18 HOLLY ROAD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3NTT INTERNATIONAL LIMITED - now
    3NTT CONSULTING LTD
    - 2021-04-20 08675128
    Floor 11 25 Cabot Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-03 ~ 2013-09-03
    CIF 1 - Secretary → ME

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