opendata.bot
Company number
02891337

JESTICO + WHILES + ASSOCIATES LIMITED

Officer · DILLEY, James Nicholas and 14 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JESTICO + WHILES + ASSOCIATES LIMITED
Company number
02891337
Registered office
SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 1994
Status
Active
Age
32 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 01/06/2018
Active
director
Appointed 01/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin John Marston
has significant influence or control
Notified 01/02/2019
Mr Eoin Keating
has significant influence or control
Notified 01/02/2019
Mr Heinz Richardson
has significant influence or control
Notified 06/04/2016
Mr James Francis Tatham
has significant influence or control
Notified 01/02/2019
Mr James Nicholas Dilley
has significant influence or control
Notified 01/02/2019
Mr Jude Harris
has significant influence or control
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin John Marston
born 07/1972 · England has significant influence or control Control ended 01/02/2019
Mr Eoin Keating
born 05/1964 · England has significant influence or control Control ended 31/12/2020
Mr Heinz Richardson
born 01/1954 · England has significant influence or control Control ended 31/07/2020
Mr James Francis Tatham
born 06/1972 · United Kingdom has significant influence or control Control ended 01/02/2019
Mr James Nicholas Dilley
born 03/1967 · England has significant influence or control Control ended 01/02/2019
Mr Jude Harris
born 03/1972 · England has significant influence or control Control ended 01/02/2019

Serving officers

director Appointed 01/06/2018
director Appointed 01/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Director resigned TATHAM, James Francis
20/11/2025 Director resigned MARSTON, Benjamin John
31/12/2020 Person with significant control ceased Mr Eoin Keating
31/12/2020 Director resigned KEATING, Eoin
31/07/2020 Person with significant control ceased Mr Heinz Richardson
31/07/2020 Director resigned RICHARDSON, Heinz
01/02/2019 Person with significant control ceased Mr Jude Harris
01/02/2019 Person with significant control ceased Mr James Nicholas Dilley
01/02/2019 Person with significant control ceased Mr James Francis Tatham
01/02/2019 Person with significant control ceased Mr Benjamin John Marston
01/02/2019 Person with significant control added Mr Jude Harris
01/02/2019 Person with significant control added Mr James Nicholas Dilley
01/02/2019 Person with significant control added Mr James Francis Tatham
01/02/2019 Person with significant control added Mr Eoin Keating
01/02/2019 Person with significant control added Mr Benjamin John Marston
01/06/2018 Director appointed TATHAM, James Francis
01/06/2018 Director appointed MARSTON, Benjamin John
01/06/2018 Director appointed KEATING, Eoin
01/06/2018 Director appointed HARRIS, Jude
01/06/2018 Director appointed DILLEY, James Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 189
back to profit
-742
Total assets less current liabilities 3,987
▲ 11.0%
3,592
Net assets 3,541
▲ 6.4%
3,329
Employees (avg) 68
▼ 4.2%
71

Documents for JESTICO + WHILES + ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Jestico + Whiles + Associates Limited — EC1V 7EN
Tier 1 · renews 17/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JESTICO + WHILES + ASSOCIATES LIMITED?
According to the official registry, the company number of JESTICO + WHILES + ASSOCIATES LIMITED is 02891337.
Where is JESTICO + WHILES + ASSOCIATES LIMITED registered?
The registered office is SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN, ENGLAND.
Who runs JESTICO + WHILES + ASSOCIATES LIMITED?
DILLEY, James Nicholas is listed among the officers of JESTICO + WHILES + ASSOCIATES LIMITED.
What is the SIC code of JESTICO + WHILES + ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls JESTICO + WHILES + ASSOCIATES LIMITED?
Mr Benjamin John Marston is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of JESTICO + WHILES + ASSOCIATES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About JESTICO + WHILES + ASSOCIATES LIMITED (02891337)

JESTICO + WHILES + ASSOCIATES LIMITED is a private limited company incorporated on 25 January 1994 and registered in the United Kingdom under company number 02891337. Its registered office is at SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 August 2025. 15 active officers are on record , and the person with significant control is Mr Benjamin John Marston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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