logo
explain how to read the page

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 11
  • 1
    Warmington, Rupert Marshall
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Gibson, Shuna Adrianne Frances
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
    Gibson, Shuna Adrianne Frances
    Individual (1 offspring)
    Officer
    1996-12-14 ~ 2022-10-03
    OF - Secretary → CIF 0
    Ms Shuna Adrianne Frances Gibson
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tuke, Simon
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Dennehy, Sean Anthony
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Denneny
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sollis, Lucy
    Born in July 1975
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Marshall, Serena
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1995-01-03
    OF - Director → CIF 0
  • 7
    Vernon-evans, Jeremy
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1992-03-18
    OF - Secretary → CIF 0
  • 8
    Henson, Peter Alun
    Born in September 1964
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1997-10-17
    OF - Director → CIF 0
  • 9
    Knight, Charles
    Born in March 1966
    Individual (120 offsprings)
    Officer
    1994-12-15 ~ 1996-07-30
    OF - Director → CIF 0
    Knight, Charles
    Individual (120 offsprings)
    Officer
    1994-12-15 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 10
    Bialoguski, Janina
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
    Ms Janine Bialoguski
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lavenir, Francoise
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1995-01-03
    OF - Director → CIF 0
    Lavenir, Francoise
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1995-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITLEY RESIDENTS COMPANY LIMITED

Period: 1988-04-05 ~ now
Company number: 02239709
Registered name
WHITLEY RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,431 GBP2025-03-31
7,431 GBP2024-03-31
Equity
7,431 GBP2025-03-31
7,431 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WHITLEY RESIDENTS COMPANY LIMITED
    Info
    Registered number 02239709
    5a Bear Lane, Southwark, London SE1 0UH
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.