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
    West, Barrie David
    Insurance Broker born in December 1941
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Jamie Alexander
    Insurance Broking born in October 1983
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Dianne Elizabeth Webb
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Webb, Clifford Reginald
    Insurance Broking born in May 1948
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Clifford Reginald Webb
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davidson, Kenneth Muir
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Robin, Richard Joseph
    Insurance Broking born in November 1968
    Individual
    Officer
    2010-03-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Mr Jamie Alexander Webb
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    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
  • 4
    Hoare, Vanessa Rosemary
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 5
    Rupal, Raj
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2010-03-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Robin, Edward Bernard
    Insurance Broking born in December 1941
    Individual
    Officer
    2010-03-16 ~ 2014-08-23
    OF - Director → CIF 0
parent relation
Company in focus

WHITBY LONDON LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
294,230 GBP2023-12-31
380,252 GBP2022-12-31
Creditors
Amounts falling due within one year
-54,715 GBP2023-12-31
-41,690 GBP2022-12-31
Net Current Assets/Liabilities
239,515 GBP2023-12-31
338,562 GBP2022-12-31
Total Assets Less Current Liabilities
239,516 GBP2023-12-31
338,563 GBP2022-12-31
Net Assets/Liabilities
239,516 GBP2023-12-31
338,563 GBP2022-12-31
Equity
239,516 GBP2023-12-31
338,563 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WHITBY LONDON LIMITED
    Info
    Registered number 07191410
    Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WHITBY LONDON LIMITED
    S
    Registered number missing
    Lacemaker House, 5-7 Chapel Street, Chapel Street, Marlow, England, SL7 3HN
    Limited Company
    CIF 1
  • WHITBY LONDON LIMITED
    S
    Registered number 07191410
    Lacemaker House, 5-7 Chapel Street, Marlow, United Kingdom, SL7 3HN
    Company in Companies House, England, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Lacemaker House 5-7 Chapel Street, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CYBER INSURE LIMITED - 2020-10-23
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
    APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,613,074 GBP2015-12-31
    Person with significant control
    2020-07-27 ~ 2020-08-06
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.