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 11
  • 1
    Murphy, Brian Gerard
    Managment Consultant born in January 1969
    Individual (6 offsprings)
    Officer
    2004-10-27 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Brian Gerard Murphy
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kilb, Jorg
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael John
    Chartered Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2014-12-19
    OF - Director → CIF 0
    Cook, Michael John
    Finance Manager
    Individual (5 offsprings)
    Officer
    2006-11-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Scott, Malcolm Sydney
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Whiteley, Rosemary Alice
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 6
    Whiteley, Christopher
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ 2022-07-27
    OF - Director → CIF 0
    Whiteley, Christopher
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2023-12-20
    OF - Secretary → CIF 0
    Mr Christopher Whiteley
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ingham, Dianne
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Konrad, Frank
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 9
    3, Liebshausener Str, Rheinbollen, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITELEY MURPHY LIMITED

Period: 2004-10-27 ~ now
Company number: 05271590
Registered name
WHITELEY MURPHY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
9,877 GBP2024-12-31
9,877 GBP2023-12-31
Net Current Assets/Liabilities
9,877 GBP2024-12-31
9,877 GBP2023-12-31
Total Assets Less Current Liabilities
9,878 GBP2024-12-31
9,878 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
9,396 GBP2024-12-31
9,396 GBP2023-12-31
Retained earnings (accumulated losses)
480 GBP2024-12-31
480 GBP2023-12-31
Equity
9,878 GBP2024-12-31
9,878 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,515 GBP2024-12-31
1,515 GBP2023-12-31
Amounts Owed By Related Parties
8,362 GBP2024-12-31
Current
8,362 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,877 GBP2024-12-31
Current, Amounts falling due within one year
9,877 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206 shares2024-12-31
206 shares2023-12-31

Related profiles found in government register
  • WHITELEY MURPHY LIMITED
    Info
    Registered number 05271590
    3 Brockwell Road, Crowther, Washington, Tyne And Wear NE38 0AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • WHITELEY MURPHY LTD
    S
    Registered number 05271590
    1, Brockwell Road, Crowther, Washington, United Kingdom, NE38 0AF
    Limited Company in England And Wales, England
    CIF 1
  • WHITELEY MURPHY LTD
    S
    Registered number 05271590
    3 Brockwell Rd, Brockwell Road, Crowther, Washington, Tyne And Wear, United Kingdom, NE38 0AF
    Limited Company in Companies House, Uk
    CIF 2
  • WHITELEY MURPHY LTD
    S
    Registered number 05271590
    3, Brockwell Road, Crowther, Washington, United Kingdom, NE38 0AF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAHN AUTOMATION LTD
    - now 04628123
    ORWIN LIMITED
    - 2022-08-05 04628123
    BUILDWILLOW LIMITED - 2003-02-07
    3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Active Corporate (15 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MULTI AUTOMATION LIMITED
    - now 07027586
    TIMEC 1238 LIMITED - 2009-12-17
    1-3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ORWIN ENGINEERING SERVICES LIMITED
    - now 06700700
    ANCRAM ENGINEERING SERVICES LIMITED - 2010-11-09
    TIMEC 1190 LIMITED - 2008-10-17
    3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PEERLESS SYSTEMS LIMITED
    - now 06644770
    TIMEC 1184 LIMITED - 2008-10-10
    3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.