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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Burke, David John
    Accountant
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Mcintyre, George
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Ismay, Karen Margaret
    Individual (10 offsprings)
    Officer
    1998-10-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Sharp, Geoffrey
    Director
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 1996-03-02
    OF - Secretary → CIF 0
  • 5
    Hammond, Colin Douglas
    It Manager born in July 1960
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Allen, David John
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 7
    Hammond, David Andrew
    Business Manager born in November 1961
    Individual (24 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Hammond, Colin Edward
    Director born in October 1936
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Philip James
    Individual (16 offsprings)
    Officer
    2000-11-06 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-12-23 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 11
    8000, Madison Pike, Madison, Alabama, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-12-23 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHURST LIMITED

Period: 2002-10-15 ~ 2025-02-25
Company number: 03005047
Registered names
WHITEHURST LIMITED - Dissolved
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 status of the company number 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 7
  • 1
    BIG GREEN SHOW LTD - now
    MAYFAIR GARAGES AND CONSERVATORIES LIMITED
    - 2022-05-03 03129320 02994915
    MAYFAIR GARAGES LIMITED - 1998-02-27
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2000-11-20 ~ 2020-06-01
    CIF 3 - Director → ME
  • 2
    CLICK SYSTEM COMPONENTS LIMITED
    - now 02674841
    AVITEC DISTRIBUTION LIMITED
    - 2005-01-10 02674841 05321538
    SPEED 2325 LIMITED - 1992-03-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2000-11-20 ~ 2017-12-28
    CIF 2 - Director → ME
  • 3
    COLIN HAMMOND INDUSTRIES LTD - now
    NEWSPACE BUILDING SYSTEMS LIMITED
    - 2024-12-03 03666382
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1998-11-12 ~ 2020-06-01
    CIF 4 - Director → ME
  • 4
    LEOFRIC BUILDING SYSTEMS LTD
    - now 03107293
    MARLEY GARAGES LIMITED - 1996-02-23
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (17 parents)
    Officer
    1998-10-30 ~ 2020-06-01
    CIF 6 - Director → ME
  • 5
    LEOFRIC GARAGES LIMITED
    03515857
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MANCAVE COMPONENTS LTD - now
    AVITEC ELECTRONICS LTD
    - 2024-12-16 05321538
    AVITEC DISTRIBUTION LIMITED - 2007-12-05
    CLICK SYSTEM COMPONENTS LIMITED - 2005-01-10
    Hillside House, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-12-28 ~ 2017-12-28
    CIF 1 - Director → ME
  • 7
    MODENA BUILDINGS LIMITED - now
    C & R BUILDING SYSTEMS LIMITED - 2020-08-07
    MODENA BUILDINGS LTD - 2020-06-04
    C & R BUILDING SYSTEMS LIMITED
    - 2019-11-07 03087656 00538660
    LYALL LIMITED - 1995-09-06
    The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1999-04-20 ~ 2019-08-03
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.