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
  • Dowson, Simon
    Company Director born in December 1980
    Individual (191 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Dowson
    Born in December 1980
    Individual (191 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warman, Aln Van
    Administrator born in September 1980
    Individual
    Officer
    2017-04-04 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Aln Van Warman
    Born in September 1980
    Individual
    Person with significant control
    2017-04-04 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Athey-robley, Daniel John
    Administrator born in December 1984
    Individual
    Officer
    2017-01-19 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Daniel John Athey-robley
    Born in December 1984
    Individual
    Person with significant control
    2017-01-19 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITMORE SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • WHITMORE SYSTEMS LTD
    Info
    Registered number 10571863
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD
    Private Limited Company incorporated on 2017-01-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-30
    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.