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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
Active 1
  • Barton, Michael
    Chartered Surveyor born in January 1941
    Individual
    Officer
    icon of calendar 1995-06-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Goodhew, Martin Leslie
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-06
    OF - Director → CIF 0
    Goodhew, Martin Leslie
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 2
    Weston, Adrian Robert
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Gill, Louie May Emerson
    Director born in November 1911
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
    Gill, Louie May Emerson
    Company Director born in November 1911
    Individual
    icon of calendar 1994-05-04 ~ 1996-12-28
    OF - Director → CIF 0
  • 4
    Gill, Norman Walter
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2018-03-30
    OF - Director → CIF 0
    Gill, Norman Walter
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
    icon of calendar 2015-03-26 ~ 2018-03-30
    OF - Secretary → CIF 0
    Mr Norman Walter Gill
    Born in January 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-30
    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
  • 5
    Poole, Susan
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-05-10
    OF - Director → CIF 0
    Poole, Susan
    Company Director
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL INDUSTRIAL SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current
2,504 GBP2022-04-30
2,048 GBP2021-04-30
Equity
Called up share capital
250,400 GBP2022-04-30
250,400 GBP2021-04-30
Retained earnings (accumulated losses)
3,541,994 GBP2022-04-30
3,804,975 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,952 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,952 GBP2021-04-30
Other Investments Other Than Loans
Cost valuation
2,284,205 GBP2022-04-30
2,569,992 GBP2021-04-30
Additions to investments
75,611 GBP2022-04-30
Disposals
-39,112 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
52,332 GBP2022-04-30
48,762 GBP2021-04-30
Other Taxation & Social Security Payable
Current
395 GBP2022-04-30
Other Creditors
Current
2,109 GBP2022-04-30
2,048 GBP2021-04-30

  • WHITEHALL INDUSTRIAL SECURITIES LIMITED
    Info
    Registered number 00690534
    icon of addressAshcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 1961-04-24 (64 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.