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 4
  • 1
    Dingwall, James Malcolm
    Compliance Consultant born in April 1977
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
  • 2
    Long, Sophie Elizabeth
    Management Consultant born in February 1985
    Individual (9 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 3
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
  • 4
    80, Coleman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,917,772 GBP2023-03-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2018-10-22 ~ 2020-04-30
    OF - director → CIF 0
  • 2
    Cole, Nicholas Ian
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Bourne, Joseph Albert
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2019-11-22
    OF - director → CIF 0
  • 4
    Dingwall, James Malcolm
    Regulatory Consultant born in August 1977
    Individual (20 offsprings)
    Officer
    2013-07-23 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Harris, Daniel Lee
    Investment Advisor born in April 1980
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2017-01-23
    OF - director → CIF 0
  • 6
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    37, Queen Anne Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHITBY 1 (CSL) LIMITED

Previous names
COMPLIANCE STAR LIMITED - 2024-11-15
AUGMENT CAPITAL LIMITED - 2017-01-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
322,593 GBP2023-03-31
556,642 GBP2022-03-31
Debtors
441 GBP2023-03-31
5,771 GBP2022-03-31
Cash at bank and in hand
11,777 GBP2023-03-31
18,039 GBP2022-03-31
Current Assets
12,218 GBP2023-03-31
23,810 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-633,816 GBP2023-03-31
-654,018 GBP2022-03-31
Net Current Assets/Liabilities
-621,598 GBP2023-03-31
-630,208 GBP2022-03-31
Total Assets Less Current Liabilities
-299,005 GBP2023-03-31
-73,566 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-299,006 GBP2023-03-31
-73,567 GBP2022-03-31
Equity
-299,005 GBP2023-03-31
-73,566 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,170,246 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
847,653 GBP2023-03-31
613,604 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
234,049 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
322,593 GBP2023-03-31
556,642 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
3,500 GBP2022-03-31
Other Debtors
Amounts falling due within one year
441 GBP2023-03-31
2,271 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
441 GBP2023-03-31
5,771 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,824 GBP2023-03-31
5,113 GBP2022-03-31
Amounts owed to group undertakings
Current
620,384 GBP2023-03-31
638,794 GBP2022-03-31
Other Creditors
Current
10,608 GBP2023-03-31
10,111 GBP2022-03-31
Creditors
Current
633,816 GBP2023-03-31
654,018 GBP2022-03-31
  • WHITBY 1 (CSL) LIMITED
    Info
    COMPLIANCE STAR LIMITED - 2024-11-15
    AUGMENT CAPITAL LIMITED - 2017-01-23
    Registered number 08620141
    4 St. Paul's Churchyard, London EC4M 8AY
    Private Limited Company incorporated on 2013-07-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.