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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 3
  • 1
    Altug, Christine
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
    Mrs Christine Altug
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressC/o 12 Chemin Du Hameau, Veyrier, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    WARDEN SECRETARIAL LIMITED
    icon of addressWarden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    263,200 GBP2024-04-30
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Prescott, Mark
    Chef born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Altug, Ian Ayhan
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2013-03-20
    OF - Director → CIF 0
    Altug, Ian Ayhan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 3
    Roux, Michel Andre
    Restaurateur born in April 1941
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    icon of address83 Leonard Street, London
    Corporate
    Officer
    1995-01-30 ~ 1995-02-14
    PE - Director → CIF 0
  • 5
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-01-30 ~ 1995-02-14
    PE - Nominee Director → CIF 0
    1995-01-30 ~ 1995-02-14
    PE - Secretary → CIF 0
  • 6
    icon of address3 Place Isaac Mercier, Cp 5002, 1211, Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITE HART (NAYLAND) LIMITED

Previous names
WORLDLEADER PUBLIC LIMITED COMPANY - 1995-02-24
WHITE HART (NAYLAND) PLC - 2009-06-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Creditors
Current
-73,311 GBP2024-06-30
-73,103 GBP2023-06-30
Net Current Assets/Liabilities
-73,311 GBP2024-06-30
-73,103 GBP2023-06-30
Total Assets Less Current Liabilities
-73,311 GBP2024-06-30
-73,103 GBP2023-06-30
Equity
-73,311 GBP2024-06-30
-73,103 GBP2023-06-30

  • WHITE HART (NAYLAND) LIMITED
    Info
    WORLDLEADER PUBLIC LIMITED COMPANY - 1995-02-24
    WHITE HART (NAYLAND) PLC - 1995-02-24
    Registered number 03015879
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.