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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
    Rowlatt, Amethyst Rainbow
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittaker, William John
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
    Mr William John Whittaker
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whittaker, Janet Julia
    Physiotherapist born in July 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-10-22
    OF - Director → CIF 0
    Whittaker, Janet Julia
    Physiotherapist
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 2
    Whittaker, Rodger Alan
    Management Consultant born in March 1948
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2015-11-23
    OF - Director → CIF 0
    Whittaker, Rodger Alan
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
16,655 GBP2024-06-30
11,791 GBP2023-06-30
Current Assets
487,707 GBP2024-06-30
415,715 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-203,201 GBP2023-06-30
Equity
256,211 GBP2024-06-30
254,132 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
    Info
    Registered number 04456236
    icon of address13 Dormer Place, Leamington Spa, Warwickshire CV32 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
    S
    Registered number 04456236
    icon of address13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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