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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 28
  • 1
    Andrews, Hilary Ann
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2022-08-06 ~ now
    OF - Director → CIF 0
    Andrews, Hilary Ann
    Retired Barrister born in July 1949
    Individual (2 offsprings)
    2021-12-10 ~ 2022-08-06
    OF - Director → CIF 0
  • 2
    Anderson, Barbara Tucker, Dr
    Medical Practitioner born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1991-11-28
    OF - Director → CIF 0
    1997-12-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Innes, David George
    Director born in August 1934
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Amphlett, Philip Nicholas
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rochlitz, Caroline
    Architect born in June 1961
    Individual (1 offspring)
    Officer
    1991-11-28 ~ 1997-10-16
    OF - Director → CIF 0
  • 6
    Malpas, Joyce
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Bracher, George
    Retired Solicitor born in September 1932
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2003-08-21
    OF - Director → CIF 0
  • 8
    Sutherland, Mary Guilland, Dr
    Editor born in April 1945
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Edwards, Veronica
    Born in September 1946
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2022-08-06
    OF - Director → CIF 0
  • 10
    Fairclough, Timothy Robson
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Fairclough, Timothy Robson
    Retired born in September 1952
    Individual (1 offspring)
    1999-04-30 ~ 2013-11-07
    OF - Director → CIF 0
    2015-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Fairclough, Timothy Robson
    Public Administrator
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Sutherland, John Andrew, Professor
    University Teacher born in October 1938
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Goonatilake, Suran, Dr
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
    Bauernfeind, David Gregory
    Chief Financial Officer born in April 1968
    Individual (94 offsprings)
    2015-09-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 14
    Winetroube, Warren
    Solicitor born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-04-03
    OF - Director → CIF 0
  • 15
    Julian, Timothy Mark
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Curry, William Martin
    Chartered Accountant born in December 1942
    Individual (19 offsprings)
    Officer
    1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
    Curry, William Martin
    Individual (19 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Oldfield, Simon
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2015-01-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 18
    Pinto, Timothy John
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Pearson, Andrew Roger Lees
    Stockbroker born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Ganjou, Christine Caroline
    Company Director Property born in June 1946
    Individual (5 offsprings)
    Officer
    2009-12-03 ~ 2015-02-22
    OF - Director → CIF 0
  • 21
    Brook, Barry
    Teacher born in March 1943
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2004-06-22
    OF - Director → CIF 0
    Brook, Barry
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 22
    Pitcher, William Christopher
    Chairman born in July 1944
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2002-02-14
    OF - Director → CIF 0
  • 23
    Boote, Bevan Noel
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 24
    Pitcher, Helen, Ms.
    Managing Director born in March 1958
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-06-28 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 26
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2016-01-14 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 27
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2015-01-12 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 28
    FIFIELD GLYN LIMITED
    02205316
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE HALL FLATS LIMITED

Period: 1986-07-09 ~ now
Company number: 01995498
Registered names
WHITE HALL FLATS LIMITED - now
WATCHARM LIMITED - 1986-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
4,576 GBP2025-06-30
-3,122 GBP2024-06-30
Cash at bank and in hand
56,323 GBP2025-06-30
112,623 GBP2024-06-30
Current Assets
60,899 GBP2025-06-30
109,501 GBP2024-06-30
Creditors
Current
19,116 GBP2025-06-30
21,458 GBP2024-06-30
Net Current Assets/Liabilities
41,783 GBP2025-06-30
88,043 GBP2024-06-30
Total Assets Less Current Liabilities
41,783 GBP2025-06-30
88,043 GBP2024-06-30
Equity
Called up share capital
19 GBP2025-06-30
19 GBP2024-06-30
Retained earnings (accumulated losses)
41,764 GBP2025-06-30
88,024 GBP2024-06-30
Equity
41,783 GBP2025-06-30
88,043 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
-448 GBP2025-06-30
-7,858 GBP2024-06-30
Prepayments/Accrued Income
Current
5,024 GBP2025-06-30
4,736 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,576 GBP2025-06-30
Current, Amounts falling due within one year
-3,122 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,100 GBP2025-06-30
14,296 GBP2024-06-30
Other Creditors
Current
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,016 GBP2025-06-30
2,162 GBP2024-06-30

  • WHITE HALL FLATS LIMITED
    Info
    WATCHARM LIMITED - 1986-07-09
    Registered number 01995498
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.