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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 2
  • 1
    Hart, Richard John Leonard
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawes, Stephen
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Berry, Joanne Clare
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Whiffin, Barry William
    Accountant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-12-31
    OF - Director → CIF 0
    Whiffin, Barry William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHIFFIN & CO LIMITED

Previous names
B.W.WHIFFIN & CO LTD - 2012-12-31
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
    icon of addressTown 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 company status is Dissolved.
    CIF 0
  • B W WHIFFIN & CO LTD
    S
    Registered number 5378040
    icon of address90, 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
Active 1
  • icon of addressNorth Wing, Forest Grange Manor, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-09 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    icon of address11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,487 GBP2021-03-31
    Officer
    icon of calendar 2005-09-22 ~ 2014-09-22
    CIF 1 - Secretary → ME
  • 2
    icon of address90 High Street, Kelvedon, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,861 GBP2017-07-31
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-20
    CIF 4 - Secretary → ME
  • 3
    icon of address11 Church Road Wickham St Paul, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-04-06
    Officer
    icon of calendar 2005-09-04 ~ 2014-04-22
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.