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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 4
  • 1
    Reynolds, Alexandra Jane
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Ellen Hazel
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mrs Ellen Hazel Hill
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Alexander David
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Alexander David Hill
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hill, Peter William
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2022-12-24
    OF - Director → CIF 0
parent relation
Company in focus

WHITECODE HOLDINGS LIMITED

Period: 2020-04-17 ~ now
Company number: 12562071
Registered name
WHITECODE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,014,800 GBP2025-02-28
1,014,800 GBP2024-02-29
Debtors
Current
111,324 GBP2025-02-28
Cash at bank and in hand
32 GBP2025-02-28
32 GBP2024-02-29
Current Assets
111,356 GBP2025-02-28
32 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-411,976 GBP2025-02-28
-286,475 GBP2024-02-29
Total Assets Less Current Liabilities
714,180 GBP2025-02-28
728,357 GBP2024-02-29
Net Assets/Liabilities
714,180 GBP2025-02-28
714,180 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
714,080 GBP2025-02-28
714,080 GBP2024-02-29
Equity
714,180 GBP2025-02-28
714,180 GBP2024-02-29
Other Debtors
Current
111,324 GBP2025-02-28
Cash and Cash Equivalents
32 GBP2025-02-28
32 GBP2024-02-29
Amounts owed to group undertakings
Current
411,976 GBP2025-02-28
181,474 GBP2024-02-29
Other Creditors
Current
105,001 GBP2024-02-29
Creditors
Current
411,976 GBP2025-02-28
286,475 GBP2024-02-29
Other Creditors
Non-current
14,177 GBP2024-02-29
Creditors
Non-current
14,177 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-02-28
51 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2025-02-28
39 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28

Related profiles found in government register
  • WHITECODE HOLDINGS LIMITED
    Info
    Registered number 12562071
    26-27 The Hill, Northfleet, Gravesend DA11 9EU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • WHITECODE HOLDINGS LIMITED
    S
    Registered number 12562071
    Highfield House, 2 West Hill, Dartford, Kent, United Kingdom, DA1 2EW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITECODE CONSULTING LIMITED
    - now 03004480 12887160
    WHITECODE DESIGN ASSOCIATES LIMITED
    - 2021-06-28 03004480 12887160
    WHITECODE LIMITED - 2006-03-01
    26-27 The Hill, Northfleet, Gravesend, England
    Active Corporate (18 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.