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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 8
  • 1
    Dyer, Adam
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Steven Gerard
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Steven Gerard Hewitt
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2022-09-08 ~ 2023-08-07
    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
  • 3
    Parry, David Wynn
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Ormonde, Christopher James
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorndick, Gregory James
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Priestnall, Edward Anthony
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mcmahon, Cheryl
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Daw, Philip
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE WHANAU ADVISORY LIMITED

Period: 2022-09-13 ~ now
Company number: 14345702
Registered names
THE WHANAU ADVISORY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
52022-09-08 ~ 2023-12-31
Debtors
326,637 GBP2024-12-31
157,729 GBP2023-12-31
Cash at bank and in hand
362,572 GBP2024-12-31
488,731 GBP2023-12-31
Current Assets
689,209 GBP2024-12-31
646,460 GBP2023-12-31
Creditors
Amounts falling due within one year
688,741 GBP2024-12-31
646,050 GBP2023-12-31
Net Current Assets/Liabilities
468 GBP2024-12-31
410 GBP2023-12-31
Total Assets Less Current Liabilities
468 GBP2024-12-31
410 GBP2023-12-31
Net Assets/Liabilities
468 GBP2024-12-31
410 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
308 GBP2024-12-31
290 GBP2023-12-31
Equity
468 GBP2024-12-31
410 GBP2023-12-31

Related profiles found in government register
  • THE WHANAU ADVISORY LIMITED
    Info
    WHANAU ADVISORY LIMITED - 2022-09-13
    Registered number 14345702
    1 George Street, Wolverhampton WV2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • THE WHANAU ADVISORY LIMITED
    S
    Registered number 14345702
    1, George Street, Wolverhampton, England, WV2 4DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • THE WHANAU ADVISORY LIMITED
    S
    Registered number 14345702
    1, George Street, Wolverhampton, West Midlands, England, WV2 4DG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPSA LIMITED
    16424538
    C/o Jack Ross Chartered Accountants Barnfield House, Salford Approach, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WEAREWHANAU LIMITED
    14410702
    1 George Street, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WHANAU NOMINEES LIMITED
    14766683
    1 George Street, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.