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
    Lee, Matthew Thomas Wilton, Dr
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2023-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ dissolved
    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
Ceased 3
  • 1
    Rose, Peter William, Dr
    Medical Doctor born in July 1952
    Individual
    Officer
    2013-09-26 ~ 2023-10-31
    OF - Director → CIF 0
    Dr Peter William Rose
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-30
    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
  • 2
    Jenkins, Lucy Sarah Charlotte, Dr
    Medical Doctor born in April 1972
    Individual
    Officer
    2013-09-26 ~ 2023-10-31
    OF - Director → CIF 0
    Dr Lucy Sarah Charlotte Jenkins
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-30
    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
  • 3
    Haley, Martin William
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Martin William Haley
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    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
parent relation
Company in focus

RED WHALE CPD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
120 GBP2023-12-31
120 GBP2023-03-31
Net Assets/Liabilities
120 GBP2023-12-31
120 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
120 GBP2023-12-31
120 GBP2023-03-31

  • RED WHALE CPD LIMITED
    Info
    Registered number 08706835
    One Canada Square, Canary Wharf, London E14 5GS
    Private Limited Company incorporated on 2013-09-26 and dissolved on 2024-10-15 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    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.