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 4
  • 1
    Whitehead, John Stephen
    Consultant born in April 1947
    Individual (10 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Andrew John Graham
    Engineer born in November 1978
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew John Graham Whitehead
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2020-11-15 ~ 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
    Whitehead, Gavin Kenneth Hedley
    Producer born in March 1981
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Gavin Kenneth Hedley Whitehead
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2020-11-15 ~ 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
  • 4
    Whitehead, Marilyn Elizabeth
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM AND WHITEHEAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
587,250 GBP2022-11-30
587,250 GBP2021-11-30
Current Assets
41,565 GBP2022-11-30
24,318 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-578,818 GBP2022-11-30
-593,055 GBP2021-11-30
Equity
49,997 GBP2022-11-30
18,513 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-11-15 ~ 2021-11-30

  • GRAHAM AND WHITEHEAD LIMITED
    Info
    Registered number 13019777
    31 Combemartin Road, London SW18 5PP
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.