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 2
  • 1
    Stephen Vincent Gale
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marks, Paul Phillip
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ dissolved
    OF - Director → CIF 0
    Paul Phillip Marks
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Gale, Stephen Vincent
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2003-06-19 ~ 2024-08-13
    OF - Director → CIF 0
    Gale, Stephen Vincent
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 2
    Kreeger, Janice
    Individual
    Officer
    2003-06-19 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITTINGEHAME INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • WHITTINGEHAME INVESTMENTS LIMITED
    Info
    Registered number 04804353
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2003-06-19 and dissolved on 2024-11-12 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • WHITTINGEHAME INVESTMENTS LIMITED
    S
    Registered number 04804353
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    399,362 GBP2023-04-05
    Officer
    2004-06-21 ~ 2024-02-15
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.