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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 4
  • 1
    Kirkby, Jennifer Anne
    Consultant born in August 1955
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Kirkby
    Born in August 1955
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirkby, Peter Stewart
    Clinical Coder born in November 1949
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Kirkby, Peter Stewart
    Retired
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stewart Kirkby
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 4
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITE WAVES LIMITED

Period: 2003-04-07 ~ 2018-07-31
Company number: 04725665
Registered name
WHITE WAVES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
182 GBP2017-03-31
270 GBP2016-03-31
Current Assets
1,033 GBP2017-03-31
1,871 GBP2016-03-31
Current liabilities
-12,301 GBP2017-03-31
-11,181 GBP2016-03-31
Net Current Assets/Liabilities
-11,268 GBP2017-03-31
-9,310 GBP2016-03-31
Total Assets Less Current Liabilities
-11,086 GBP2017-03-31
-9,040 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-11,086 GBP2017-03-31
-9,040 GBP2016-03-31
Shareholder's fund
-11,086 GBP2017-03-31
-9,040 GBP2016-03-31

  • WHITE WAVES LIMITED
    Info
    Registered number 04725665
    2 The Sycamores, Guiseley, Leeds, West Yorkshire LS20 9EN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2018-07-31 (15 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.