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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 21
  • 1
    Thompson, Louise
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Losh, Kathleen Mary
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Allan, Elizabeth
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    (before 1992-06-04) ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Clarke, Rebecca Anne
    Born in February 1999
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Edgar, David Alexander
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1996-06-02
    OF - Director → CIF 0
    Edgar, David Alexander
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1996-06-02
    OF - Secretary → CIF 0
  • 6
    Wilson, Freda Valerie
    Born in September 1942
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Armstrong, Allan
    Born in January 1990
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-08-27
    OF - Director → CIF 0
  • 8
    Thompson, Jonathan Adam
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2012-07-12 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Leroux, Irene
    Born in May 1956
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Love, Keith
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hewison, Maurice Frank
    Born in May 1927
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-10-12
    OF - Director → CIF 0
    Hewison, Maurice Frank
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 12
    Mills, Michael
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Dent, Raymond
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Dixon, Julia Margaret
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2000-08-07
    OF - Director → CIF 0
    Dixon, Julia Margaret
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 15
    Longbone, Ann Margaret
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Reeves, James Richard
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2003-07-03
    OF - Director → CIF 0
  • 17
    Sait, Sargon
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Sargon Sait
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ 2025-02-20
    PE - Has significant influence or controlCIF 0
  • 18
    Harrison, Frederick
    Born in July 1934
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2000-10-05
    OF - Director → CIF 0
  • 19
    Pickthall, Susan Ann
    Born in December 1958
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Glendenning, Frederick
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1996-10-30
    OF - Director → CIF 0
  • 21
    Owens, Stephen Nicholas
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHELPDALE HOUSE MANAGEMENT LIMITED

Period: 1989-04-04 ~ now
Company number: 02367989
Registered name
WHELPDALE HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,183 GBP2024-12-31
6,506 GBP2023-12-31
Current Assets
29,808 GBP2024-12-31
27,685 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,494 GBP2024-12-31
-36,552 GBP2023-12-31
Net Current Assets/Liabilities
-5,510 GBP2024-12-31
-5,933 GBP2023-12-31
Total Assets Less Current Liabilities
673 GBP2024-12-31
573 GBP2023-12-31
Net Assets/Liabilities
23 GBP2024-12-31
23 GBP2023-12-31
Equity
23 GBP2024-12-31
23 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • WHELPDALE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02367989
    2 Hobson Court, Penrith 40 Business Park, Penrith CA11 9GQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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