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 3
  • 1
    Whittaker, William John
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Whittaker, William John
    Individual (5 offsprings)
    Officer
    2021-03-13 ~ now
    OF - Secretary → CIF 0
    Mr William John Whittaker
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Daniel Robert
    Design Engineering Consultant born in June 1975
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Whittaker
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whittaker, Andrew Rodger
    Senior Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Rodger Whittaker
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Whittaker, Andrew Rodger
    Senior Manager
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2021-03-13
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITTINGHAM COURT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
0 GBP2024-09-30
53,288 GBP2023-03-31
Current Assets
89,818 GBP2024-09-30
17,192 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83,064 GBP2024-09-30
-81,934 GBP2023-03-31
Net Current Assets/Liabilities
6,754 GBP2024-09-30
-64,742 GBP2023-03-31
Total Assets Less Current Liabilities
6,754 GBP2024-09-30
-11,454 GBP2023-03-31
Creditors
Non-current
0 GBP2024-09-30
-9,685 GBP2023-03-31
Net Assets/Liabilities
6,754 GBP2024-09-30
-21,139 GBP2023-03-31
Equity
6,754 GBP2024-09-30
-21,139 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-09-30
32022-04-01 ~ 2023-03-31

  • WHITTINGHAM COURT LIMITED
    Info
    Registered number 05758610
    13 Dormer Place, Leamington Spa, Warwickshire CV32 5AA
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.