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
    Haldipur, Prashant Arvind
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Haldipur, Prashant Arvind
    Individual (2 offsprings)
    Officer
    2013-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Prashant Arvind Haldipur
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haldipur, Siddharth Arvind
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Siddharth Arvind Haldipur
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2020-07-14 ~ 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
Ceased 9
  • 1
    Haldipur, Nandini Avrind
    Executive Director born in May 1940
    Individual
    Officer
    2008-08-21 ~ 2012-07-15
    OF - Director → CIF 0
  • 2
    Haldipur, Arvind Anant
    Director born in October 1935
    Individual
    Officer
    2008-08-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Bhatnagar, Supriya
    Director born in July 1968
    Individual
    Officer
    2008-08-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Michalowski, Jerry Tadeusz
    Scientist
    Individual
    Officer
    2007-08-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Muzumdar, Mitali
    Director born in November 1971
    Individual
    Officer
    2008-08-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Haldipur, Prashant Arvind
    Computer Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2008-08-21
    OF - Director → CIF 0
    Haldipur, Prashant Arvind
    Director
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Haldipur, Siddharth Avrind
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2009-11-15
    OF - Director → CIF 0
    Haldipur, Siddharth Arvind
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    85 Frampton Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-11-29 ~ 2008-08-21
    PE - Secretary → CIF 0
  • 9
    85 Frampton Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Director → CIF 0
parent relation
Company in focus

WHITEFIELDS CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
256,870 GBP2024-03-31
375,758 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
256,870 GBP2024-03-31
375,758 GBP2023-03-31
Total Assets Less Current Liabilities
256,870 GBP2024-03-31
375,758 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
256,870 GBP2024-03-31
375,758 GBP2023-03-31
Equity
256,870 GBP2024-03-31
375,758 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WHITEFIELDS CONSULTING LIMITED
    Info
    Registered number 06013565
    Whitefields House, 1 Beddington Road, Orpington, Kent BR5 2TG
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.