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 4
  • 1
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 2
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 3
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    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
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2017-03-06 ~ 2017-11-03
    OF - director → CIF 0
  • 2
    Lewis, Alan David
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2015-06-29
    OF - director → CIF 0
  • 3
    Ward, Lisa Gerda
    Office Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2002-06-29 ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2015-06-29
    OF - director → CIF 0
  • 5
    Ward, James
    Chartered Accountant born in January 1973
    Individual (266 offsprings)
    Officer
    2002-06-29 ~ 2015-04-17
    OF - director → CIF 0
    Ward, James
    Chartered Accountant
    Individual (266 offsprings)
    Officer
    2002-06-29 ~ 2012-08-30
    OF - secretary → CIF 0
  • 6
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2012-08-30 ~ 2013-03-22
    OF - director → CIF 0
  • 7
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2015-06-29
    OF - director → CIF 0
  • 8
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2017-03-06
    OF - director → CIF 0
  • 9
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - director → CIF 0
  • 10
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-30 ~ 2012-08-30
    PE - director → CIF 0
    2012-08-30 ~ 2017-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

WHALE ROCK ACCOUNTING LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
  • WHALE ROCK ACCOUNTING LIMITED
    S
    Registered number 04473844
    17, Rochester Row, London, England, SW1P 1QT
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • OLD GO LIMITED - 2011-10-21
    GLOBAL ORE LIMITED - 2011-03-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    CIF 2 - secretary → ME
Ceased 6
  • 1
    ALLEN & COMPANY ADVISORS LIMITED - 2011-03-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 4 - secretary → ME
  • 2
    CW GROUP LIMITED - 2005-05-13
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2020-05-31
    Officer
    2006-06-01 ~ 2014-10-28
    CIF 1 - secretary → ME
  • 3
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 6 - secretary → ME
  • 4
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2014-09-01
    CIF 5 - secretary → ME
  • 5
    GLOBAL COAL LIMITED - 2020-01-14
    ALNERY NO.2057 LIMITED - 2000-10-18
    30 Coleman Street, London, England
    Corporate (12 parents)
    Officer
    2004-03-01 ~ 2015-01-05
    CIF 7 - secretary → ME
  • 6
    WHALE ROCK RISK MANAGEMENT LIMITED - 2010-03-30
    Eaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    2013-12-09 ~ 2014-07-01
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.