logo
explain how to read the page

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 11
  • 1
    Piper, Ian George Charles
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Ian George Charles Piper
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Band, Andrew Roy
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Band
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ridgeon, Christopher David
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Malkin, Stephen David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Benjamin
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Amanda
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Jefferson, Paul Michael
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Jefferson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Edgley, Nicholas
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Day, Keith James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Jonathan Paul
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Nunn, Trina Jane
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Piper, Ian George Charles
    Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Band, Andrew Roy
    Accountant born in September 1971
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Clayden, Kim Tracey
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Harrison, Jeremy James
    Chartered Accountant born in August 1953
    Individual
    Officer
    2017-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Nicholas, Barbara
    Chartered Accountant born in December 1958
    Individual
    Officer
    2017-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Haydon, Mark Norman
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Tatum, Paul Nigel
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Meadows, Richard Carl
    Chartered Accountant born in October 1962
    Individual
    Officer
    2017-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Peters, Philip Michael
    Chartered Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Cater, James David
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Kelly, Christopher Patrick
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Winearls, Andrew Paul
    Chartered Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Nunn, Trina Jane
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
    Miss Trina Jane Nunn
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2017-11-14 ~ 2025-05-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WHITINGS CAPITAL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,122,023 GBP2024-03-31
1,122,023 GBP2023-03-31
Investment Property
113,500 GBP2024-03-31
113,500 GBP2023-03-31
Fixed Assets
1,235,523 GBP2024-03-31
1,235,523 GBP2023-03-31
Debtors
Current
546,972 GBP2024-03-31
500,418 GBP2023-03-31
Cash at bank and in hand
2,129 GBP2024-03-31
2,121 GBP2023-03-31
Current Assets
549,101 GBP2024-03-31
502,539 GBP2023-03-31
Total Assets Less Current Liabilities
1,784,624 GBP2024-03-31
1,738,062 GBP2023-03-31
Net Assets/Liabilities
1,784,624 GBP2024-03-31
1,738,062 GBP2023-03-31
Equity
Called up share capital
7,402 GBP2024-03-31
7,402 GBP2023-03-31
Retained earnings (accumulated losses)
1,777,222 GBP2024-03-31
1,730,660 GBP2023-03-31
Equity
1,784,624 GBP2024-03-31
1,738,062 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,826 GBP2024-03-31
Cash and Cash Equivalents
2,129 GBP2024-03-31
2,121 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,402 shares2024-03-31
7,402 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WHITINGS CAPITAL LIMITED
    Info
    Registered number 11063781
    Greenwood House, Greenwood Court, Bury St. Edmunds IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom, CB7 4JW
    CIF 1
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    CIF 2
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    George Court, Bartholomews Walk, Ely, United Kingdom
    Private By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PETE STEVENS LTD - 2014-07-01
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    76,100 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ACADEMIES OF THE EAST LIMITED - 2017-10-16
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DEBUG 2000 LIMITED - 2005-01-13
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    3,388 GBP2024-03-31
    Person with significant control
    2017-11-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WHITINGS NEWCO LLP - 2021-02-22
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk
    Active Corporate (12 parents)
    Equity (Company account)
    2,153,252 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    CIF 2 - LLP Member → ME
  • 7
    WHITINGS LLP - 2021-02-22
    WHITINGS IT LLP - 2019-10-20
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    WHITING & PARTNERS WEALTH MANAGEMENT LIMITED - 2021-10-15
    WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Active Corporate (13 parents)
    Equity (Company account)
    254,879 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.