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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 6
  • 1
    Hawes, Stephen
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Richard John Leonard
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Joanne Clare
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Whiffin, Barry William
    Accountant born in November 1945
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2012-12-31
    OF - Director → CIF 0
    Whiffin, Barry William
    Accountant
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHIFFIN & CO LIMITED

Period: 2012-12-31 ~ 2016-08-10
Company number: 05378040 08328217
Registered names
WHIFFIN & CO LIMITED - Dissolved 08328217
WHAX LTD - 2005-08-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHIFFIN & CO LIMITED
    Info
    B.W.WHIFFIN & CO LTD - 2012-12-31
    WHAX LTD - 2012-12-31
    Registered number 05378040
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2016-08-10 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • B W WHIFFIN & CO LTD
    S
    Registered number 5378040
    90, High Street, Kelvedon, Colchester, Essex, United Kingdom, CO5 9AA
    ENGLAND & WALES
    CIF 1
    LIMITED COMPANY in COMPANIES HOUSE CARDIFF
    CIF 2
    LTD CO in COMPANIES HOUSE CARDIFF
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMSE CONSULTING LIMITED
    05570783
    11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-22 ~ 2014-09-22
    CIF 1 - Secretary → ME
  • 2
    LINDA POWELL LTD
    06171595
    90 High Street, Kelvedon, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-10-20
    CIF 4 - Secretary → ME
  • 3
    N.E.G. CONSULTING LIMITED
    05519525
    North Wing, Forest Grange Manor, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    TECHREX LTD
    03357637
    11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-04 ~ 2014-04-22
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.