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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
Active 3
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Sheldon, Charles John Ralph
    Investment Analyst born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Trivellato, Stefania
    Portfolio Manager born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Gissin, Erez
    Fund Managing Partner born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Unwin, Hugh Alexander
    Portfolio Manager born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Cooper, Ross Ashley
    Investment Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Blase, Steven
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Watkins, Elizabeth Ann
    Investment Manager born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-07-17
    OF - Director → CIF 0
  • 11
    Fishwick, Michael
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Johnston, Alexander Norman
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address3rd Floor, 86 Brook Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    2019-07-17 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    VCF LLP - 2007-10-01
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    PE - Secretary → CIF 0
  • 15
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of addressForesight Group Llp, The Shard, 32, London Bridge Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2015-01-30 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITCHURCH AD LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,785,308 GBP2024-12-31
Current, Amounts falling due within one year
6,767,546 GBP2023-12-31
Cash at bank and in hand
632 GBP2024-12-31
812 GBP2023-12-31
Current Assets
12,408,182 GBP2024-12-31
10,896,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,842,127 GBP2023-12-31
Net Current Assets/Liabilities
9,566,055 GBP2024-12-31
8,054,557 GBP2023-12-31
Total Assets Less Current Liabilities
9,566,057 GBP2024-12-31
8,054,559 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,133,352 GBP2023-12-31
Net Assets/Liabilities
4,936,988 GBP2024-12-31
3,921,207 GBP2023-12-31
Equity
Called up share capital
4,925,067 GBP2024-12-31
4,925,067 GBP2023-12-31
4,925,067 GBP2022-12-31
Retained earnings (accumulated losses)
11,921 GBP2024-12-31
-1,003,860 GBP2023-12-31
-1,894,895 GBP2022-12-31
Equity
4,936,988 GBP2024-12-31
3,921,207 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,015,781 GBP2024-01-01 ~ 2024-12-31
891,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,015,781 GBP2024-01-01 ~ 2024-12-31
891,035 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
7,785,308 GBP2024-12-31
Current
6,767,546 GBP2023-12-31
Debtors
12,407,550 GBP2024-12-31
10,895,872 GBP2023-12-31
Amounts owed to group undertakings
Current
2,842,127 GBP2024-12-31
2,842,127 GBP2023-12-31
Non-current
4,629,069 GBP2024-12-31
4,133,352 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WHITCHURCH AD LIMITED
    Info
    Registered number 09398578
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WHITCHURCH AD LIMITED
    S
    Registered number 09398578
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,137,061 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.