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 9
  • 1
    Roux, Michel Andre
    Restaurateur born in May 1941
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 2006-12-30
    OF - Director → CIF 0
  • 2
    Altug, Ian Ayhan
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 2013-03-20
    OF - Director → CIF 0
    Altug, Ian Ayhan
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
    Altug, Ian Ayhan
    Solicitor
    Individual (9 offsprings)
    1995-02-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 3
    Prescott, Mark
    Chef born in July 1962
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Altug, Christine
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Mrs Christine Altug
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-01-30 ~ 1995-02-14
    OF - Director → CIF 0
  • 6
    WARDEN SECRETARIAL LTD
    WARDEN SECRETARIAL LIMITED 04206331
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2013-03-20 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    3 Place Isaac Mercier, Cp 5002, 1211, Geneva, Switzerland
    Corporate (1 offspring)
    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
  • 8
    C/o 12 Chemin Du Hameau, Veyrier, Switzerland
    Corporate (1 offspring)
    Person with significant control
    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
  • 9
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1995-01-30 ~ 1995-02-14
    OF - Nominee Director → CIF 0
    1995-01-30 ~ 1995-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITE HART (NAYLAND) LIMITED

Period: 2009-06-29 ~ now
Company number: 03015879
Registered names
WHITE HART (NAYLAND) LIMITED - now
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
    WHITE HART (NAYLAND) PLC - 2009-06-29
    WORLDLEADER PUBLIC LIMITED COMPANY - 2009-06-29
    Registered number 03015879
    820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 2 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.