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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 4
  • 1
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address34, Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Ward, Lisa Gerda
    Office Manager born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Ward, James
    Chartered Accountant born in January 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2015-04-17
    OF - Director → CIF 0
    Ward, James
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 5
    Lewis, Alan David
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - Director → CIF 0
  • 10
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    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
    icon of address6th 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
    icon of address17, Rochester Row, London, England, SW1P 1QT
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • GLOBAL ORE LIMITED - 2011-03-02
    OLD GO LIMITED - 2011-10-21
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 8
  • 1
    ALLEN & COMPANY ADVISORS LIMITED - 2011-03-01
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-07-01
    CIF 4 - Secretary → ME
  • 2
    CW GROUP LIMITED - 2005-05-13
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101 GBP2020-05-31
    Officer
    icon of calendar 2006-06-01 ~ 2014-10-28
    CIF 1 - Secretary → ME
  • 3
    CW RESOURCES LTD - 2019-03-04
    CW COMMUNICATIONS LIMITED - 2006-07-03
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2004-08-01 ~ 2006-05-26
    CIF 9 - Secretary → ME
  • 4
    icon of addressEaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-07-01
    CIF 6 - Secretary → ME
  • 5
    icon of addressCompass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-09-01
    CIF 5 - Secretary → ME
  • 6
    ALNERY NO.2057 LIMITED - 2000-10-18
    GLOBAL COAL LIMITED - 2020-01-14
    icon of address30 Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2015-01-05
    CIF 7 - Secretary → ME
  • 7
    WHALE ROCK RISK MANAGEMENT LIMITED - 2010-03-30
    icon of addressEaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-07-01
    CIF 3 - Secretary → ME
  • 8
    icon of address38 De Montfort Street, Leicester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    143,693 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2010-02-18
    CIF 8 - Secretary → ME

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