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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 8
  • 1
    Edwards, Stephen James
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Walser, Sabine
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Sabine Barbara Gerda Ruth Walser
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Lindsey Esther
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lincoln, Jana
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Rushton, Marie
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Pepper, Richard Michael
    Born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Martin Dennis White
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    WHITMAR (HOLDINGS) LTD
    icon of address30, London Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    338,403 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mulligan, Robert
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Edwards, Stuart Laurence
    Design Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Whitelock, George
    Recruitment Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mr George Whitelock
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Martin Dennis
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-05-03
    OF - Director → CIF 0
    White, Martin Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 5
    Whitelock, Heidi
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2018-08-01
    OF - Director → CIF 0
    Whitelock, Heidi
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Heidi Whitelock
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OZZLE LIMITED

Previous name
WHITELOCK RECRUITMENT LIMITED - 2004-11-30
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
87 GBP2024-12-31
109 GBP2023-12-31
Debtors
2,152 GBP2024-12-31
5,444 GBP2023-12-31
Cash at bank and in hand
39,968 GBP2024-12-31
39,789 GBP2023-12-31
Current Assets
42,120 GBP2024-12-31
45,233 GBP2023-12-31
Creditors
Current
-4,679 GBP2024-12-31
-7,877 GBP2023-12-31
Net Current Assets/Liabilities
37,441 GBP2024-12-31
37,356 GBP2023-12-31
Total Assets Less Current Liabilities
37,528 GBP2024-12-31
37,465 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
37,428 GBP2024-12-31
37,365 GBP2023-12-31
Equity
37,528 GBP2024-12-31
37,465 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261 GBP2024-12-31
239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22 GBP2024-01-01 ~ 2024-12-31

  • OZZLE LIMITED
    Info
    WHITELOCK RECRUITMENT LIMITED - 2004-11-30
    Registered number 04673012
    icon of address30 London Road, Southborough, Tunbridge Wells, Kent TN4 0RE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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