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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
    Whiteley, Andrew Peter
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Whiteley, Andrew Peter
    Architectural Consultant
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Whiteley
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Kerry Diane
    Born in December 1962
    Individual (1 offspring)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mrs Kerry Diane Whiteley
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A P WHITELEY CONSULTANTS LIMITED

Period: 2002-06-05 ~ now
Company number: 04454120
Registered name
A P WHITELEY CONSULTANTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
657 GBP2025-03-31
876 GBP2024-03-31
Current Assets
4,800 GBP2025-03-31
8,380 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,429 GBP2025-03-31
-5,113 GBP2024-03-31
Net Current Assets/Liabilities
-2,629 GBP2025-03-31
3,267 GBP2024-03-31
Total Assets Less Current Liabilities
-1,972 GBP2025-03-31
4,143 GBP2024-03-31
Net Assets/Liabilities
-2,972 GBP2025-03-31
3,143 GBP2024-03-31
Equity
-2,972 GBP2025-03-31
3,143 GBP2024-03-31

  • A P WHITELEY CONSULTANTS LIMITED
    Info
    Registered number 04454120
    19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.