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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 6
  • 1
    Whittaker, Rodger Alan
    Management Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2015-11-23
    OF - Director → CIF 0
    Whittaker, Rodger Alan
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Rowlatt, Amethyst Rainbow
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Janet Julia
    Physiotherapist born in June 1948
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2014-10-22
    OF - Director → CIF 0
    Whittaker, Janet Julia
    Physiotherapist
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 4
    Whittaker, William John
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Mr William John Whittaker
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED

Period: 2002-06-07 ~ now
Company number: 04456236 07900077
Registered name
WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED - now 07900077
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,977 GBP2025-06-30
16,655 GBP2024-06-30
Debtors
127,745 GBP2025-06-30
139,158 GBP2024-06-30
Cash at bank and in hand
450,321 GBP2025-06-30
366,400 GBP2024-06-30
Current Assets
578,066 GBP2025-06-30
505,558 GBP2024-06-30
Creditors
Amounts falling due within one year
-291,268 GBP2025-06-30
-266,002 GBP2024-06-30
Net Current Assets/Liabilities
286,798 GBP2025-06-30
239,556 GBP2024-06-30
Total Assets Less Current Liabilities
297,775 GBP2025-06-30
256,211 GBP2024-06-30
Net Assets/Liabilities
295,031 GBP2025-06-30
252,047 GBP2024-06-30
Equity
Called up share capital
103 GBP2025-06-30
103 GBP2024-06-30
Retained earnings (accumulated losses)
294,928 GBP2025-06-30
251,944 GBP2024-06-30
Equity
295,031 GBP2025-06-30
252,047 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
40,360 GBP2025-06-30
38,975 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,383 GBP2025-06-30
22,320 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
10,977 GBP2025-06-30
16,655 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
91,643 GBP2025-06-30
113,877 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
36,102 GBP2025-06-30
25,281 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
127,745 GBP2025-06-30
139,158 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,559 GBP2025-06-30
16,696 GBP2024-06-30
Corporation Tax Payable
Current
44,644 GBP2025-06-30
28,378 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,543 GBP2025-06-30
46,294 GBP2024-06-30
Other Creditors
Current
197,522 GBP2025-06-30
174,634 GBP2024-06-30
Creditors
Current
291,268 GBP2025-06-30
266,002 GBP2024-06-30

Related profiles found in government register
  • WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
    Info
    Registered number 04456236
    13 Dormer Place, Leamington Spa, Warwickshire CV32 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WHITTAKER ASSOCIATES (WORCESTERSHIRE) LIMITED
    S
    Registered number 04456236
    13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPERATIONAL COMPLIANCE SYSTEMS LTD
    14805011
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.