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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 9
  • 1
    Morrissey, Graeme Joseph
    Born in September 1984
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Clement Edward
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Robert Andrew
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Robert Andrew Whiting
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Whiting, Heather
    Secretary
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mrs Heather Whiting
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 5
    Roberts, Adam David John
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Elworthy, Michael Joseph
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    THE PENNY GROUP LTD
    11103804
    The Coade, 3rd Floor The Coade, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITING FINANCIAL LIMITED

Period: 2003-04-17 ~ now
Company number: 04737854
Registered name
WHITING FINANCIAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
25,713 GBP2023-04-30
Current Assets
592,022 GBP2024-04-30
355,678 GBP2023-04-30
Creditors
Current
-150,208 GBP2024-04-30
-113,237 GBP2023-04-30
Net Current Assets/Liabilities
441,814 GBP2024-04-30
242,441 GBP2023-04-30
Total Assets Less Current Liabilities
441,814 GBP2024-04-30
268,154 GBP2023-04-30
Equity
441,814 GBP2024-04-30
268,154 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WHITING FINANCIAL LIMITED
    Info
    Registered number 04737854
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • WHITING FINANCIAL LIMITED
    S
    Registered number missing
    Beaver House, 79 West Street, Farnham, Surrey, England, GU9 7EH
    CIF 1
  • WHITING FINANCIAL LIMITED
    S
    Registered number 04737854
    3rd Floor The Coade, 98 Vauxhall Walk, London, England, SE11 5EL
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2023-10-04
    CIF 1 - LLP Member → ME
    2025-10-27 ~ now
    CIF 2 - LLP Member → ME

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