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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 7
  • 1
    Fenn, Janet Lynda
    Admin born in June 1950
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2005-12-29
    OF - Director → CIF 0
    Fenn, Janet Lynda
    Administrator born in June 1950
    Individual (21 offsprings)
    2006-10-01 ~ 2025-09-20
    OF - Director → CIF 0
    Mrs Janet Lynda Fenn
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Davies, Susan
    Business Woman born in October 1956
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Smith, Mandie
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Bacon, Victoria Anne
    Born in August 1975
    Individual (42 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
    Bacon, Victoria Anne
    Office Manager
    Individual (42 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Anne Bacon
    Born in August 1975
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fenn, Steve Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Fenn, Steven Peter
    Individual (26 offsprings)
    Officer
    2003-02-01 ~ 2005-12-29
    OF - Secretary → CIF 0
    Mr Steven Peter Fenn
    Born in June 1949
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITLEY MORGAN LTD

Period: 2020-04-07 ~ now
Company number: 04635630 08943066
Registered names
WHITLEY MORGAN LTD - now 08943066
Standard Industrial Classification
98000 - Residents Property Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
50 GBP2025-03-31
62 GBP2024-03-31
Fixed Assets
50 GBP2025-03-31
62 GBP2024-03-31
Debtors
10 GBP2025-03-31
12 GBP2024-03-31
Cash at bank and in hand
4,002 GBP2024-03-31
Current Assets
10 GBP2025-03-31
4,014 GBP2024-03-31
Net Current Assets/Liabilities
-134,228 GBP2025-03-31
-132,894 GBP2024-03-31
Total Assets Less Current Liabilities
-134,178 GBP2025-03-31
-132,832 GBP2024-03-31
Net Assets/Liabilities
-134,178 GBP2025-03-31
-132,832 GBP2024-03-31
Equity
Called up share capital
530 GBP2025-03-31
530 GBP2024-03-31
Retained earnings (accumulated losses)
-134,708 GBP2025-03-31
-133,362 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2025-03-31
200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150 GBP2025-03-31
138 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50 GBP2025-03-31
62 GBP2024-03-31
Amounts owed to directors
Current
134,238 GBP2025-03-31
128,077 GBP2024-03-31

Related profiles found in government register
  • WHITLEY MORGAN LTD
    Info
    THE AVANTI GROUP (UK) LTD - 2020-04-07
    AVANTI TAX ACCOUNTANTS LTD - 2020-04-07
    CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2020-04-07
    Registered number 04635630
    14 Church Close, Hepworth, Diss, Suffolk IP22 2QF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • WHITLEY MORGAN LTD
    S
    Registered number 4635630
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • WHITLEY MORGAN LTD
    S
    Registered number 04635630
    Unit 4 & 5, Brightwell Barns, Waldringfield Road, Ipswich, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • AVANTI TAX ACCOUNTANTS LIMITED
    S
    Registered number 4635630
    Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAI MAGISTER LIMITED - now
    MAGISTER ADVISORS LIMITED - 2020-11-17
    MAGISTER CAPITAL LIMITED
    - 2017-04-08 06827646
    MAGISTER ADVISORS LIMITED
    - 2013-08-05 06827646 OC387312
    BROADVIEW CAPITAL ADVISORS LTD. - 2011-11-29
    MAGISTER ARTIS LIMITED - 2011-04-01
    3rd Floor One Smart's Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-11-27
    CIF 3 - Director → ME
  • 2
    WHITLEY MORGAN BUSINESS COACHING & MENTORING LTD
    - now 12634109
    WHITLEY MORGAN BUSINESS COACHING LTD
    - 2020-07-06 12634109
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WHITLEY MORGAN PROPERTY & TAX MANAGEMENT LTD
    12642231
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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