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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 7
  • 1
    De Stefano, Raphael
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Tidmarsh, Edward
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Shihn, Sundip Singh
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Dixit, Rahul
    Born in January 1980
    Individual (67 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Stirk, Andrew
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2013-09-10 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Andrew Stirk
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-09-10 ~ 2016-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Rajiv Rattan
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Pasea Estate, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    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

Period: 2013-09-10 ~ now
Company number: 08684097
Registered name
WITLEY HUNDRED LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
909,179 GBP2025-03-31
909,179 GBP2024-03-31
Fixed Assets
909,179 GBP2025-03-31
909,179 GBP2024-03-31
Debtors
7,178 GBP2025-03-31
5,191 GBP2024-03-31
Cash at bank and in hand
1,316 GBP2025-03-31
3,612 GBP2024-03-31
Current Assets
8,494 GBP2025-03-31
8,803 GBP2024-03-31
Net Current Assets/Liabilities
-549,675 GBP2025-03-31
-516,974 GBP2024-03-31
Total Assets Less Current Liabilities
359,504 GBP2025-03-31
392,205 GBP2024-03-31
Net Assets/Liabilities
359,504 GBP2025-03-31
392,205 GBP2024-03-31
Equity
Called up share capital
725,100 GBP2025-03-31
725,100 GBP2024-03-31
Retained earnings (accumulated losses)
-365,596 GBP2025-03-31
-332,895 GBP2024-03-31
Equity
359,504 GBP2025-03-31
392,205 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
909,179 GBP2025-03-31
909,179 GBP2024-03-31
Other Debtors
Amounts falling due within one year
7,178 GBP2025-03-31
5,191 GBP2024-03-31
Debtors
Amounts falling due within one year
7,178 GBP2025-03-31
5,191 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2025-03-31
18,142 GBP2024-03-31

Related profiles found in government register
  • WITLEY HUNDRED LIMITED
    Info
    Registered number 08684097
    Scammell House, High Street, Ascot SL5 7JF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • WITLEY HUNDRED LTD
    S
    Registered number 08684097
    C/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 1
  • 1
    HUNDRED HOUSE MANAGEMENT COMPANY LTD
    11217994
    Scammell House, High Street, Ascot, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.