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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ward, James
    Chartered Accountant born in January 1973
    Individual (59 offsprings)
    Officer
    2002-06-29 ~ 2015-04-17
    OF - Director → CIF 0
    Ward, James
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2002-06-29 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (17 offsprings)
    Officer
    2012-08-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Lewis, Alan David
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (34 offsprings)
    Officer
    2012-08-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2017-03-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 7
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (54 offsprings)
    Officer
    2009-11-02 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (24 offsprings)
    Officer
    2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Ward, Lisa Gerda
    Office Manager born in August 1973
    Individual (5 offsprings)
    Officer
    2002-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 11
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-08-30 ~ 2012-08-30
    OF - Director → CIF 0
    2012-08-30 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    34, Beckenham Road, Beckenham, Kent, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHALE ROCK ACCOUNTING LIMITED

Period: 2009-12-07 ~ 2020-02-18
Company number: 04473844
Registered names
WHALE ROCK ACCOUNTING LIMITED - Dissolved
WHALE ROCK LIMITED - 2009-12-07
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • WHALE ROCK ACCOUNTING LIMITED
    Info
    WHALE ROCK LIMITED - 2009-12-07
    Registered number 04473844
    6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 and dissolved on 2020-02-18 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WHALE ROCK ACCOUNTING LIMITED
    S
    Registered number missing
    2nd Floor, 50 Gresham Street, London, EC2V 7AY
    CIF 1
  • WHALE ROCK ACCOUNTING LIMITED
    S
    Registered number 04473844
    17, Rochester Row, London, England, SW1P 1QT
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALLEN & COMPANY ADVISORS UK LIMITED
    - now 06633610 OC355816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Due to be dissolved on 2024-12-25
    ALLEN & COMPANY ADVISORS LIMITED - 2011-03-01
    25 Farringdon Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 4 - Secretary → ME
  • 2
    C W PUBLISHING GROUP LIMITED
    - now 04636626
    CW GROUP LIMITED - 2005-05-13
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2014-10-28
    CIF 2 - Secretary → ME
  • 3
    CW PROPERTY RESOURCES LTD - now
    CW RESOURCES LTD - 2019-03-04
    CW COMMUNICATIONS LIMITED
    - 2006-07-03 03407790 02113413... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ 2006-05-26
    CIF 11 - Secretary → ME
  • 4
    EAGER RESOURCES (UK) LIMITED
    07476334 OC360454
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 7 - Secretary → ME
  • 5
    ENERGY MARKETING AND DEVELOPMENTS LIMITED
    - now 05991655
    REVYSION (MEMBER) LIMITED
    - 2008-07-18 05991655
    REVYSION LIMITED - 2007-02-07
    BOWLTHINK LIMITED - 2006-11-14
    2nd Floor Bennet House, 54 St James' Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    GEORGE DU TOIT CONSULTING LIMITED
    07346259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2018-08-23
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ 2014-09-01
    CIF 6 - Secretary → ME
  • 7
    GLOBAL COMMODITIES HOLDINGS LIMITED - now
    GLOBAL COAL LIMITED
    - 2020-01-14 04007764
    ALNERY NO.2057 LIMITED - 2000-10-18
    30 Coleman Street, London, England
    Active Corporate (101 parents)
    Officer
    2004-03-01 ~ 2015-01-05
    CIF 8 - Secretary → ME
  • 8
    GLOBAL ORE LIMITED
    - now 06906975 07550454
    OLD GO LIMITED - 2011-10-21
    GLOBAL ORE LIMITED - 2011-03-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    GREASEM LIMITED
    - now 06489758
    WHALE ROCK RISK MANAGEMENT LIMITED - 2010-03-30
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 3 - Secretary → ME
  • 10
    LANDAMERICA COMPANY UK LIMITED
    06330944
    Whale Rock Secretariat Limited, 53 Friern Mount Drive, Whetstone London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    VENTECO PLC
    05726238
    Insolvency (Case 1) In administration
    Administration started on 2024-03-05
    Administration ended on 2026-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    38 De Montfort Street, Leicester
    Liquidation Corporate (14 parents)
    Officer
    2007-10-12 ~ 2010-02-18
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.