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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 3
  • 1
    Mr John Brian Whitaker
    Born in June 1939
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Elizabeth Helen Whitaker
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Whitaker, Robert George
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert George Whitaker
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITAKER 2002 LIMITED

Period: 2014-03-06 ~ now
Company number: 08925145 08922692
Registered name
WHITAKER 2002 LIMITED - now 08922692
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
3,511,489 GBP2025-03-31
3,821,507 GBP2024-03-31
Cash at bank and in hand
845 GBP2025-03-31
831 GBP2024-03-31
Current Assets
3,512,334 GBP2025-03-31
3,822,338 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,185,663 GBP2025-03-31
-2,646,083 GBP2024-03-31
Net Current Assets/Liabilities
1,326,671 GBP2025-03-31
1,176,255 GBP2024-03-31
Total Assets Less Current Liabilities
1,326,971 GBP2025-03-31
1,176,555 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,326,871 GBP2025-03-31
1,176,455 GBP2024-03-31
Equity
1,326,971 GBP2025-03-31
1,176,555 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed By Related Parties
3,511,489 GBP2025-03-31
Current
3,821,507 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,063 GBP2025-03-31
40,257 GBP2024-03-31
Other Creditors
Current
2,165,600 GBP2025-03-31
2,605,826 GBP2024-03-31
Creditors
Current
2,185,663 GBP2025-03-31
2,646,083 GBP2024-03-31

Related profiles found in government register
  • WHITAKER 2002 LIMITED
    Info
    Registered number 08925145
    12 Victoria Road, Oxford OX2 7QD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • WHITAKER 2002 LIMITED
    S
    Registered number 08925145
    Bhp Chartered Accountants, First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA RW LIMITED
    09100016
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BETA RW LIMITED
    09100127
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GAMMA RW LIMITED
    09102163
    12 Victoria Road, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.