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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 14
  • 1
    Perkins, Caroline
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Mary Leggate Baird
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Smith, Arthur James
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Carn, Richard
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 5
    Morriss, Kenneth Cherry
    Retired Royal Marine born in November 1920
    Individual (1 offspring)
    Officer
    1999-11-07 ~ 2010-12-08
    OF - Director → CIF 0
    Morriss, Kenneth Cherry
    Retired
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 6
    Onslow, Lumsden Foley
    Public Relations Consultant born in November 1937
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 1996-07-13
    OF - Director → CIF 0
    Onslow, Lumsden Foley
    Consultant Public Relations born in November 1937
    Individual (7 offsprings)
    1996-07-15 ~ 1997-06-05
    OF - Director → CIF 0
  • 7
    Field, Leslie Edward
    Financial Director born in January 1934
    Individual (12 offsprings)
    Officer
    1995-09-16 ~ 1997-06-05
    OF - Director → CIF 0
    Field, Leslie Edward
    Director
    Individual (12 offsprings)
    Officer
    1995-09-15 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 8
    Young, Andrew
    Born in May 1944
    Individual (11 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Young, Andrew
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dawson, Rita Ann
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-11-07
    OF - Director → CIF 0
  • 10
    Church, John Robert Thomas
    Retired Chartered Accountant born in March 1925
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-04-18
    OF - Director → CIF 0
    Church, John Robert Thomas
    Individual (2 offsprings)
    Officer
    1997-06-15 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Kelly, Desmond Weston
    Company Director born in August 1919
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2000-12-12
    OF - Director → CIF 0
  • 12
    Ritchie, Brian Cyril
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2010-12-08
    OF - Director → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Nominee Director → CIF 0
    1995-09-15 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITWELL HATCH MANAGEMENT CO LIMITED

Period: 1995-09-15 ~ now
Company number: 03102314
Registered name
WHITWELL HATCH MANAGEMENT CO LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
76,860 GBP2024-09-30
70,865 GBP2023-09-30
Creditors
Amounts falling due within one year
-24,612 GBP2024-09-30
-20,678 GBP2023-09-30
Net Current Assets/Liabilities
52,248 GBP2024-09-30
50,187 GBP2023-09-30
Total Assets Less Current Liabilities
52,248 GBP2024-09-30
50,187 GBP2023-09-30
Net Assets/Liabilities
52,248 GBP2024-09-30
50,187 GBP2023-09-30
Equity
52,248 GBP2024-09-30
50,187 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • WHITWELL HATCH MANAGEMENT CO LIMITED
    Info
    Registered number 03102314
    7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere GU27 3AW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.