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 1
  • Whitehead, Jon Keith
    Project Manager born in June 1973
    Individual (9 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Jon Whitehead
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Betts, Ian Gary
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Parsons, John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Whitehead, Marie Louise
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2007-12-20
    OF - Secretary → CIF 0
    Whitehead, Marie Louise
    Admin Graphic Design
    Individual (2 offsprings)
    2008-09-11 ~ 2013-03-31
    OF - Secretary → CIF 0
    Mrs Marie Louise Whitehead
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Edwards, Paul Charles
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHEAD PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
80 GBP2024-03-31
98 GBP2023-03-31
Current Assets
80 GBP2024-03-31
98 GBP2023-03-31
Net Current Assets/Liabilities
-13,439 GBP2024-03-31
-13,273 GBP2023-03-31
Total Assets Less Current Liabilities
-13,439 GBP2024-03-31
-13,273 GBP2023-03-31
Net Assets/Liabilities
-13,439 GBP2024-03-31
-13,273 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
-13,543 GBP2024-03-31
-13,377 GBP2023-03-31
Equity
-13,439 GBP2024-03-31
-13,273 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,084 GBP2024-03-31
1,537 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
10,668 GBP2024-03-31
10,068 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2023-03-31

  • 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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.