logo
explain how to read the page

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
    Mr Rajiv Rattan
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shihn, Sundip Singh
    Investment Manager born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    De Stefano, Raphael
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Dixit, Rahul
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stirk, Andrew
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Andrew Stirk
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ 2016-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tidmarsh, Edward
    Director born in October 1990
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    icon of addressPasea Estate, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-12-07 ~ 2022-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WITLEY HUNDRED LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
909,179 GBP2024-03-31
909,179 GBP2023-03-31
Fixed Assets
909,179 GBP2024-03-31
Total Inventories
909,179 GBP2023-03-31
Debtors
5,191 GBP2024-03-31
25,000 GBP2023-03-31
Cash at bank and in hand
3,612 GBP2024-03-31
10,496 GBP2023-03-31
Current Assets
8,803 GBP2024-03-31
944,675 GBP2023-03-31
Net Current Assets/Liabilities
-516,974 GBP2024-03-31
496,367 GBP2023-03-31
Total Assets Less Current Liabilities
392,205 GBP2024-03-31
496,367 GBP2023-03-31
Net Assets/Liabilities
392,205 GBP2024-03-31
496,367 GBP2023-03-31
Equity
Called up share capital
725,100 GBP2024-03-31
725,100 GBP2023-03-31
Retained earnings (accumulated losses)
-332,895 GBP2024-03-31
-228,733 GBP2023-03-31
Equity
392,205 GBP2024-03-31
496,367 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
909,179 GBP2024-03-31
909,179 GBP2023-03-31
Value of work in progress
909,179 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,191 GBP2024-03-31
Debtors
Amounts falling due within one year
5,191 GBP2024-03-31
25,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,142 GBP2024-03-31
14,225 GBP2023-03-31

Related profiles found in government register
  • WITLEY HUNDRED LIMITED
    Info
    Registered number 08684097
    icon of addressScammell House, High Street, Ascot SL5 7JF
    Private Limited Company incorporated on 2013-09-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • WITLEY HUNDRED LTD
    S
    Registered number 08684097
    icon of addressC/o Shihn & Co, Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressScammell House, High Street, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.