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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 5
  • 1
    Singh, Charles Wesley
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Ian James
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    WHITBURN CAPITAL LIMITED
    - now 13026768
    ASPVSCE LIMITED - 2021-08-18
    8, Eagle Court, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITBURN RISK SOLUTIONS LIMITED

Period: 2022-06-24 ~ now
Company number: 14194332
Registered name
WHITBURN RISK SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,765,224 GBP2024-12-31
1,190,224 GBP2023-12-31
Debtors
110,638 GBP2024-12-31
1,219,116 GBP2023-12-31
Net Current Assets/Liabilities
-1,895,918 GBP2024-12-31
-1,287,358 GBP2023-12-31
Total Assets Less Current Liabilities
-130,694 GBP2024-12-31
-97,134 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-130,794 GBP2024-12-31
-97,234 GBP2023-12-31
Equity
-130,694 GBP2024-12-31
-97,134 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,765,224 GBP2024-12-31
1,190,224 GBP2023-12-31
Amounts Owed By Related Parties
110,638 GBP2024-12-31
Current
148,255 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,070,861 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
110,638 GBP2024-12-31
Amounts falling due within one year, Current
1,219,116 GBP2023-12-31
Amounts owed to group undertakings
Current
1,803,942 GBP2024-12-31
1,435,614 GBP2023-12-31
Other Creditors
Current
202,614 GBP2024-12-31
1,070,860 GBP2023-12-31
Creditors
Current
2,006,556 GBP2024-12-31
2,506,474 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 RISK SOLUTIONS LIMITED
    Info
    Registered number 14194332
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • WHITBURN RISK SOLUTIONS LIMITED
    S
    Registered number 14194332
    8, Eagle Court, London, England, EC1M 5QD
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIME STREET INSURANCE BROKERS LIMITED
    - now 07384279
    LIME STREET BROKERS LIMITED - 2011-01-10
    8 Eagle Court, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SENATOR INSURANCE SERVICES LIMITED - now
    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
    2022-08-08 ~ 2023-06-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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