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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 13
  • 1
    Whitelock, George
    Recruitment Consultant born in June 1955
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mr George Whitelock
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Stuart Laurence
    Design Director born in June 1944
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Pepper, Richard Michael
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    White, Martin Dennis
    Retired born in August 1944
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
    White, Martin Dennis
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ 2022-09-05
    OF - Secretary → CIF 0
    Mr Martin Dennis White
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pearson, Lindsey Esther
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitelock, Heidi
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2018-08-01
    OF - Director → CIF 0
    Whitelock, Heidi
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Heidi Whitelock
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lincoln, Jana
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Rushton, Marie
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mulligan, Robert
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Walser, Sabine
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Sabine Barbara Gerda Ruth Walser
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Edwards, Stephen James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 12
    WHITMAR (HOLDINGS) LTD 04743048
    30, London Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OZZLE LIMITED

Period: 2004-11-30 ~ now
Company number: 04673012
Registered names
OZZLE LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
70 GBP2025-12-31
87 GBP2024-12-31
Debtors
2,596 GBP2025-12-31
2,152 GBP2024-12-31
Cash at bank and in hand
37,658 GBP2025-12-31
39,968 GBP2024-12-31
Current Assets
40,254 GBP2025-12-31
42,120 GBP2024-12-31
Net Current Assets/Liabilities
37,544 GBP2025-12-31
37,441 GBP2024-12-31
Total Assets Less Current Liabilities
37,614 GBP2025-12-31
37,528 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
37,514 GBP2025-12-31
37,428 GBP2024-12-31
Equity
37,614 GBP2025-12-31
37,528 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
348 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
278 GBP2025-12-31
261 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
70 GBP2025-12-31
87 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,298 GBP2025-12-31
1,860 GBP2024-12-31
Other Debtors
Current
298 GBP2025-12-31
292 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,596 GBP2025-12-31
Current, Amounts falling due within one year
2,152 GBP2024-12-31
Trade Creditors/Trade Payables
Current
258 GBP2025-12-31
512 GBP2024-12-31
Corporation Tax Payable
Current
32 GBP2025-12-31
20 GBP2024-12-31
Accrued Liabilities
Current
1,996 GBP2025-12-31
3,393 GBP2024-12-31

  • OZZLE LIMITED
    Info
    WHITELOCK RECRUITMENT LIMITED - 2004-11-30
    Registered number 04673012
    30 London Road, Southborough, Tunbridge Wells, Kent TN4 0RE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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