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 3
  • 1
    Hammond, David Andrew
    Business Manager born in November 1961
    Individual (16 offsprings)
    Officer
    2020-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Colin Edward
    Director born in October 1936
    Individual (16 offsprings)
    Officer
    1995-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    8000, Madison Pike, Madison, Alabama, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Burke, David John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Mcintyre, George
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Hammond, Colin Douglas
    It Manager born in July 1960
    Individual
    Officer
    1995-02-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Allen, David John
    Individual
    Officer
    1998-01-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 5
    Sharp, Geoffrey
    Director
    Individual
    Officer
    1995-02-14 ~ 1996-03-02
    OF - Secretary → CIF 0
  • 6
    Adams, Philip James
    Individual
    Officer
    2000-11-06 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Ismay, Karen Margaret
    Individual
    Officer
    1998-10-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-23 ~ 1995-02-14
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-23 ~ 1995-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHURST LIMITED

Previous name
WHITEHURST PROPERTIES LIMITED - 2002-10-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WHITEHURST LIMITED
    Info
    WHITEHURST PROPERTIES LIMITED - 2002-10-15
    Registered number 03005047
    The White House, Stratford Road Mickleton, Chipping Campden, Gloucestershire GL55 6SS
    Private Limited Company incorporated on 1994-12-23 and dissolved on 2025-02-25 (30 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
  • WHITEHURST LIMITED
    S
    Registered number 03005047
    The White House, Stratford Road, Mickleton, Gloucestershire, United Kingdom, GL55 6SS
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    MAYFAIR GARAGES AND CONSERVATORIES LIMITED - 2022-05-03
    MAYFAIR GARAGES LIMITED - 1998-02-27
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-20 ~ 2020-06-01
    CIF 3 - Director → ME
  • 2
    AVITEC DISTRIBUTION LIMITED - 2005-01-10
    SPEED 2325 LIMITED - 1992-03-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    87,570 GBP2023-12-31
    Officer
    2000-11-20 ~ 2017-12-28
    CIF 2 - Director → ME
  • 3
    NEWSPACE BUILDING SYSTEMS LIMITED - 2024-12-03
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-11-12 ~ 2020-06-01
    CIF 4 - Director → ME
  • 4
    MARLEY GARAGES LIMITED - 1996-02-23
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,442,732 GBP2023-12-31
    Officer
    1998-10-30 ~ 2020-06-01
    CIF 6 - Director → ME
  • 5
    AVITEC ELECTRONICS LTD - 2024-12-16
    AVITEC DISTRIBUTION LIMITED - 2007-12-05
    CLICK SYSTEM COMPONENTS LIMITED - 2005-01-10
    Hillside House, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-28 ~ 2017-12-28
    CIF 1 - Director → ME
  • 6
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    MODENA BUILDINGS LTD - 2020-06-04
    C & R BUILDING SYSTEMS LIMITED - 2019-11-07
    LYALL LIMITED - 1995-09-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-20 ~ 2019-08-03
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.