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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
    Hill, Alexander David
    Born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
    Mr Alexander David Hill
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hill, Ellen Hazel
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
    Mrs Ellen Hazel Hill
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reynolds, Alexandra Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hill, Peter William
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-24
    OF - Director → CIF 0
parent relation
Company in focus

WHITECODE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,014,800 GBP2024-02-29
1,014,800 GBP2023-02-28
Cash at bank and in hand
32 GBP2024-02-29
32 GBP2023-02-28
Current Assets
32 GBP2024-02-29
32 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-286,475 GBP2024-02-29
-226,344 GBP2023-02-28
Total Assets Less Current Liabilities
728,357 GBP2024-02-29
788,488 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-14,177 GBP2024-02-29
-137,706 GBP2023-02-28
Net Assets/Liabilities
714,180 GBP2024-02-29
650,782 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
714,080 GBP2024-02-29
650,682 GBP2023-02-28
Equity
714,180 GBP2024-02-29
650,782 GBP2023-02-28
Cash and Cash Equivalents
32 GBP2024-02-29
32 GBP2023-02-28
Amounts owed to group undertakings
Current
181,474 GBP2024-02-29
119,125 GBP2023-02-28
Other Creditors
Current
105,001 GBP2024-02-29
107,219 GBP2023-02-28
Creditors
Current
286,475 GBP2024-02-29
226,344 GBP2023-02-28
Other Creditors
Non-current
14,177 GBP2024-02-29
137,706 GBP2023-02-28
Creditors
Non-current
14,177 GBP2024-02-29
137,706 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-02-29
51 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2024-02-29
39 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29

Related profiles found in government register
  • WHITECODE HOLDINGS LIMITED
    Info
    Registered number 12562071
    icon of address26-27 The Hill, Northfleet, Gravesend DA11 9EU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WHITECODE HOLDINGS LIMITED
    S
    Registered number 12562071
    icon of addressHighfield 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
Active 1
  • WHITECODE DESIGN ASSOCIATES LIMITED - 2021-06-28
    WHITECODE LIMITED - 2006-03-01
    icon of address26-27 The Hill, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,574,127 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.