logo
explain how to read the page

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 7
  • 1
    Betts, Ian Gary
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Whitehead, Marie Louise
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2007-12-20
    OF - Secretary → CIF 0
    Whitehead, Marie Louise
    Admin Graphic Design
    Individual (5 offsprings)
    2008-09-11 ~ 2013-03-31
    OF - Secretary → CIF 0
    Mrs Marie Louise Whitehead
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whitehead, Jon Keith
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Jon Whitehead
    Born in June 1973
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Parsons, John
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2012-07-30
    OF - Director → CIF 0
  • 5
    Edwards, Paul Charles
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHEAD PROJECT MANAGEMENT LIMITED

Period: 2004-10-14 ~ now
Company number: 05260221
Registered name
WHITEHEAD PROJECT MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
80 GBP2024-03-31
Current Assets
6 GBP2025-03-31
80 GBP2024-03-31
Net Current Assets/Liabilities
-13,556 GBP2025-03-31
-13,439 GBP2024-03-31
Total Assets Less Current Liabilities
-13,556 GBP2025-03-31
-13,439 GBP2024-03-31
Net Assets/Liabilities
-13,556 GBP2025-03-31
-13,439 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
-13,660 GBP2025-03-31
-13,543 GBP2024-03-31
Equity
-13,556 GBP2025-03-31
-13,439 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
627 GBP2025-03-31
1,084 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
11,238 GBP2025-03-31
10,668 GBP2024-03-31

  • WHITEHEAD PROJECT MANAGEMENT LIMITED
    Info
    Registered number 05260221
    1 Whitehead House Engine Common Lane, Yate, Bristol BS37 7PX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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