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 4
  • 1
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Charles
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Gowland
    Born in October 1969
    Individual (21 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITBURN CAPITAL LIMITED

Period: 2021-08-18 ~ now
Company number: 13026768
Registered names
WHITBURN CAPITAL LIMITED - now
ASPVSCE LIMITED - 2021-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
839,018 GBP2024-12-31
839,028 GBP2023-12-31
Debtors
2,590,008 GBP2024-12-31
679,812 GBP2023-12-31
Cash at bank and in hand
18,225 GBP2024-12-31
129,854 GBP2023-12-31
Current Assets
2,608,233 GBP2024-12-31
809,666 GBP2023-12-31
Net Current Assets/Liabilities
-552,219 GBP2024-12-31
-838,886 GBP2023-12-31
Total Assets Less Current Liabilities
286,799 GBP2024-12-31
142 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
286,699 GBP2024-12-31
42 GBP2023-12-31
Equity
286,799 GBP2024-12-31
142 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
839,018 GBP2024-12-31
839,028 GBP2023-12-31
Amounts Owed By Related Parties
2,424,081 GBP2024-12-31
Current
679,712 GBP2023-12-31
Other Debtors
Amounts falling due within one year
165,927 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,590,008 GBP2024-12-31
Amounts falling due within one year, Current
679,812 GBP2023-12-31
Amounts owed to group undertakings
Current
2,651,761 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
508,691 GBP2024-12-31
1,648,552 GBP2023-12-31
Creditors
Current
3,160,452 GBP2024-12-31
1,648,552 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • WHITBURN CAPITAL LIMITED
    Info
    ASPVSCE LIMITED - 2021-08-18
    Registered number 13026768
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • WHITBURN CAPITAL LIMITED
    S
    Registered number 13026768
    8 Eagle Court, Eagle Court, London, England, EC1M 5QD
    Limited Company in England
    CIF 1
  • WHITBURN CAPITAL LIMITED
    S
    Registered number 13026768
    8, Eagle Court, London, England, EC1M 5QD
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVERISK GROUP LIMITED
    - now 13007528
    SPORTSCOVER EUROPE HOLDINGS LIMITED
    - 2021-11-09 13007528
    SPVSCE LIMITED
    - 2021-05-19 13007528
    8 Eagle Court, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SENATOR INSURANCE SERVICES LIMITED
    - now 04566666
    SENATOR I SERVICES LIMITED
    - 2023-07-13 04566666
    FREEDOM VENTURES LIMITED - 2022-07-26
    8 Eagle Court, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WHITBURN RISK SOLUTIONS LIMITED
    14194332
    8 Eagle Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.