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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 6
  • 1
    Smart, Paul Andrew
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Shavick, Daniel Max
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Peter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Ian
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Marsden, Philip Alexander
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Steer, Thomas Keith
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Daniel Max Shavick
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WITHANI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
29,577,150 GBP2024-12-31
29,577,150 GBP2023-12-31
Fixed Assets
29,577,150 GBP2024-12-31
29,577,150 GBP2023-12-31
Cash at bank and in hand
38,134 GBP2024-12-31
88,687 GBP2023-12-31
Net Current Assets/Liabilities
33,634 GBP2024-12-31
84,187 GBP2023-12-31
Total Assets Less Current Liabilities
29,610,784 GBP2024-12-31
29,661,337 GBP2023-12-31
Net Assets/Liabilities
11,357,309 GBP2024-12-31
10,142,512 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,356,309 GBP2024-12-31
10,141,512 GBP2023-12-31
8,459,597 GBP2022-12-31
Equity
11,357,309 GBP2024-12-31
10,142,512 GBP2023-12-31
3,900,327 GBP2022-12-31
Profit/Loss
1,699,297 GBP2024-01-01 ~ 2024-12-31
2,548,915 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
39,772 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
29,577,150 GBP2024-12-31
29,577,150 GBP2023-12-31
Amounts invested in assets
29,577,150 GBP2024-12-31
29,577,150 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,500 GBP2024-12-31
4,500 GBP2023-12-31

Related profiles found in government register
  • WITHANI LIMITED
    Info
    Registered number 12430617
    icon of addressFirst Floor, Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • WITHANI LIMITED
    S
    Registered number 12430617
    icon of addressFirst Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,879,525 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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