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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 2
  • 1
    Delliere, John Peter
    Born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Delliere, John Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Delliere, Christian John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
    Mr Christian John Delliere
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Chapey, Marie Fernand, Monsieur Labbe
    Doctor Of Theology born in September 1912
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
  • 2
    Mr John Peter Delliere
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wiltshier, John Eric Parham
    Businessman born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Delliere, Robert Fernand George
    Company Director born in January 1917
    Individual
    Officer
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Woods, Pamela Hudson
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Adams, David Alan
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-15
    OF - Director → CIF 0
    Adams, David Alan
    Individual
    Officer
    icon of calendar ~ 1997-06-15
    OF - Secretary → CIF 0
  • 7
    Baker, Susan Lindsay
    Retail born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1999-01-29
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITE HOUSE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-07-31
1 GBP2014-07-31
Fixed Assets
1 GBP2015-07-31
1 GBP2014-07-31
Debtors
184,259 GBP2015-07-31
184,259 GBP2014-07-31
Cash at bank and in hand
85 GBP2015-07-31
85 GBP2014-07-31
Current Assets
184,344 GBP2015-07-31
184,344 GBP2014-07-31
Current liabilities
-369 GBP2015-07-31
-369 GBP2014-07-31
Net Current Assets/Liabilities
183,975 GBP2015-07-31
183,975 GBP2014-07-31
Total Assets Less Current Liabilities
183,976 GBP2015-07-31
183,976 GBP2014-07-31
Net assets/liabilities including pension asset/liability
183,976 GBP2015-07-31
183,976 GBP2014-07-31
Called-up share capital
100,000 GBP2015-07-31
100,000 GBP2014-07-31
Share premium account
256,528 GBP2015-07-31
256,528 GBP2014-07-31
Retained earnings
-172,552 GBP2015-07-31
-172,552 GBP2014-07-31
Shareholder's fund
183,976 GBP2015-07-31
183,976 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-07-31
100,000 GBP2014-07-31

Related profiles found in government register
  • THE WHITE HOUSE LIMITED
    Info
    Registered number 01490183
    icon of addressUnit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 1980-04-10 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THE WHITE HOUSE LTD.
    S
    Registered number 01490183
    icon of addressB36 Barwell Business Park, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Limited Company in Companies House, England
    CIF 1
  • THE WHITE HOUSE LTD.
    S
    Registered number 01490183
    icon of addressB36, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREYLEST LIMITED - 1997-12-24
    icon of addressUnit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    463,620 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.