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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
Active 2
  • 1
    Mr Mark William Whitehead
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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 (14 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ now
    OF - Director → CIF 0
    Mr Antony John Parsons
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Whitehead, Mark William
    Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2012-07-30
    OF - Director → CIF 0
    Whitehead, Mark William
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSON WHITE LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Creditors
Current
-66,083 GBP2024-03-31
-61,923 GBP2023-03-31
Net Current Assets/Liabilities
-7,511 GBP2024-03-31
Total Assets Less Current Liabilities
12,081 GBP2024-03-31
11,590 GBP2023-03-31
Net Assets/Liabilities
12,081 GBP2024-03-31
11,590 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PEARSON WHITE LIMITED
    Info
    Registered number 04367916
    icon of address17 Dragonfly Drive, Lychpit, Basingstoke, Hampshire RG24 8RU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PEARSONWHITE
    S
    Registered number 04367916
    icon of address18, Holly Road, Farnborough, Hampshire, United Kingdom, GU14 0EA
    18 HOLLY ROAD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3NTT CONSULTING LTD - 2021-04-20
    icon of addressFloor 11 25 Cabot Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    144,901 GBP2024-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2013-09-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.