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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 5
  • 1
    Boote, Bevan Noel
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Amphlett, Philip
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Hilary Ann
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, Timothy Robson
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    342,074 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Pearson, Andrew Roger Lees
    Stockbroker born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-13
    OF - Director → CIF 0
  • 2
    Sutherland, John Andrew, Professor
    University Teacher born in October 1938
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Curry, William Martin
    Chartered Accountant born in December 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1999-12-31
    OF - Director → CIF 0
    Curry, William Martin
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Winetroube, Warren
    Solicitor born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 5
    Pitcher, William Christopher
    Chairman born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Pitcher, Helen, Ms.
    Managing Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Ganjou, Christine Caroline
    Company Director Property born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2015-02-22
    OF - Director → CIF 0
  • 8
    Andrews, Hilary Ann
    Retired Barrister born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2022-08-06
    OF - Director → CIF 0
  • 9
    Malpas, Joyce
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Innes, David George
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Bracher, George
    Retired Solicitor born in September 1932
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2003-08-21
    OF - Director → CIF 0
  • 12
    Julian, Timothy Mark
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Brook, Barry
    Teacher born in March 1943
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2004-06-22
    OF - Director → CIF 0
    Brook, Barry
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 14
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
    Bauernfeind, David Gregory
    Chief Financial Officer born in April 1968
    Individual (6 offsprings)
    icon of calendar 2015-09-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 15
    Fairclough, Timothy Robson
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2013-11-07
    OF - Director → CIF 0
    icon of calendar 2015-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Fairclough, Timothy Robson
    Public Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Sutherland, Mary Guilland, Dr
    Editor born in April 1945
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Edwards, Veronica
    Born in September 1946
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2022-08-06
    OF - Director → CIF 0
  • 18
    Rochlitz, Caroline
    Architect born in June 1961
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Pinto, Timothy John
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Anderson, Barbara Tucker, Dr
    Medical Practitioner born in February 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
    icon of calendar 1997-12-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Oldfield, Simon
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 22
    Goonatilake, Suran, Dr
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2017-06-28
    OF - Director → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-01-14 ~ 2016-03-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 24
    MANAGED LIVING PARTNERSHIPS LIMITED
    icon of address59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-12 ~ 2016-01-14
    PE - Secretary → CIF 0
  • 25
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2013-06-28 ~ 2015-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE HALL FLATS LIMITED

Previous name
WATCHARM LIMITED - 1986-07-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
-3,122 GBP2024-06-30
-4,279 GBP2023-06-30
Cash at bank and in hand
112,623 GBP2024-06-30
123,089 GBP2023-06-30
Current Assets
109,501 GBP2024-06-30
118,810 GBP2023-06-30
Creditors
Current
21,458 GBP2024-06-30
25,852 GBP2023-06-30
Net Current Assets/Liabilities
88,043 GBP2024-06-30
92,958 GBP2023-06-30
Total Assets Less Current Liabilities
88,043 GBP2024-06-30
92,958 GBP2023-06-30
Equity
Called up share capital
19 GBP2024-06-30
19 GBP2023-06-30
Retained earnings (accumulated losses)
88,024 GBP2024-06-30
92,939 GBP2023-06-30
Equity
88,043 GBP2024-06-30
92,958 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
-7,858 GBP2024-06-30
-8,890 GBP2023-06-30
Prepayments/Accrued Income
Current
4,736 GBP2024-06-30
4,611 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
-3,122 GBP2024-06-30
Current, Amounts falling due within one year
-4,279 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,296 GBP2024-06-30
20,551 GBP2023-06-30
Other Creditors
Current
5,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,162 GBP2024-06-30
5,301 GBP2023-06-30

  • WHITE HALL FLATS LIMITED
    Info
    WATCHARM LIMITED - 1986-07-09
    Registered number 01995498
    icon of address1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.