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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, 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
  • 2
    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
  • 3
    Rowlatt, Amethyst Rainbow
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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, 39010 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 6
    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, 41788 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → 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
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
    13 Dormer Place, Leamington Spa, Warwickshire CV32 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.