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 1
  • Whitaker, Andrew John
    Chartered Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Whitaker
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Mr John Brian Whitaker
    Born in June 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITAKER 1996 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
400,368 GBP2024-03-31
400,368 GBP2023-03-31
Current Assets
1,605,756 GBP2024-03-31
1,626,304 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,302 GBP2024-03-31
-7,264 GBP2023-03-31
Net Current Assets/Liabilities
1,596,454 GBP2024-03-31
1,619,040 GBP2023-03-31
Total Assets Less Current Liabilities
1,996,822 GBP2024-03-31
2,019,408 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,585,969 GBP2024-03-31
-1,635,969 GBP2023-03-31
Net Assets/Liabilities
409,653 GBP2024-03-31
382,239 GBP2023-03-31
Equity
409,653 GBP2024-03-31
382,239 GBP2023-03-31

Related profiles found in government register
  • WHITAKER 1996 LIMITED
    Info
    Registered number 08922692
    36 Holmbush Road, London SW15 3LE
    Private Limited Company incorporated on 2014-03-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WHITAKER 1996 LIMITED
    S
    Registered number missing
    2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL
    Limited Company
    CIF 1
  • WHITAKER 1996 LIMITED
    S
    Registered number 08922692
    2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, United Kingdom, LU7 0JL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Holmbush Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,248 GBP2024-03-31
    Person with significant control
    2017-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    36 Holmbush Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,895 GBP2023-06-30
    Person with significant control
    2021-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
© 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.