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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
Active 5
  • 1
    Kilb, Jorg
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Malcolm Sydney
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Dianne
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Konrad, Frank
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Liebshausener Str, Rheinbollen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cook, Michael John
    Chartered Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-19
    OF - Director → CIF 0
    Cook, Michael John
    Finance Manager
    Individual
    Officer
    icon of calendar 2006-11-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Whiteley, Christopher
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2022-07-27
    OF - Director → CIF 0
    Whiteley, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-12-20
    OF - Secretary → CIF 0
    Mr Christopher Whiteley
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Brian Gerard
    Managment Consultant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Brian Gerard Murphy
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whiteley, Rosemary Alice
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITELEY MURPHY LIMITED

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
    icon of address3 Brockwell Road, Crowther, Washington, Tyne And Wear NE38 0AF
    Private Limited Company incorporated on 2004-10-27 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • WHITELEY MURPHY LTD
    S
    Registered number 05271590
    icon of address1, Brockwell Road, Crowther, Washington, United Kingdom, NE38 0AF
    Limited Company in England And Wales, England
    CIF 1
  • WHITELEY MURPHY LTD
    S
    Registered number 05271590
    icon of address3 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
    icon of address3, Brockwell Road, Crowther, Washington, United Kingdom, NE38 0AF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BUILDWILLOW LIMITED - 2003-02-07
    ORWIN LIMITED - 2022-08-05
    icon of address3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1238 LIMITED - 2009-12-17
    icon of address1-3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -116,363 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ANCRAM ENGINEERING SERVICES LIMITED - 2010-11-09
    TIMEC 1190 LIMITED - 2008-10-17
    icon of address3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -223,519 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    TIMEC 1184 LIMITED - 2008-10-10
    icon of address3 Brockwell Road, Crowther, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -180,363 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.