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 2
  • 1
    Young, Andrew
    Accountant Fca born in May 1944
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ now
    OF - director → CIF 0
    Young, Andrew
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Perkins, Caroline
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2024-05-05 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Ritchie, Mary Leggate Baird
    Retired born in June 1946
    Individual
    Officer
    2018-08-20 ~ 2025-01-01
    OF - director → CIF 0
  • 2
    Church, John Robert Thomas
    Retired Chartered Accountant born in March 1925
    Individual
    Officer
    1996-10-01 ~ 1999-04-18
    OF - director → CIF 0
    Church, John Robert Thomas
    Individual
    Officer
    1997-06-15 ~ 2000-02-01
    OF - secretary → CIF 0
  • 3
    Onslow, Lumsden Foley
    Public Relations Consultant born in November 1937
    Individual
    Officer
    1995-09-15 ~ 1996-07-13
    OF - director → CIF 0
    Onslow, Lumsden Foley
    Consultant Public Relations born in November 1937
    Individual
    1996-07-15 ~ 1997-06-05
    OF - director → CIF 0
  • 4
    Dawson, Rita Ann
    Retired born in May 1936
    Individual
    Officer
    1997-08-07 ~ 1999-11-07
    OF - director → CIF 0
  • 5
    Smith, Arthur James
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2018-08-20
    OF - director → CIF 0
  • 6
    Ritchie, Brian Cyril
    Retired born in August 1926
    Individual
    Officer
    1997-04-15 ~ 2010-12-08
    OF - director → CIF 0
  • 7
    Kelly, Desmond Weston
    Company Director born in August 1919
    Individual
    Officer
    1997-04-15 ~ 2000-12-12
    OF - director → CIF 0
  • 8
    Field, Leslie Edward
    Financial Director born in January 1934
    Individual (5 offsprings)
    Officer
    1995-09-16 ~ 1997-06-05
    OF - director → CIF 0
    Field, Leslie Edward
    Director
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1997-06-05
    OF - secretary → CIF 0
  • 9
    Morriss, Kenneth Cherry
    Retired Royal Marine born in November 1920
    Individual
    Officer
    1999-11-07 ~ 2010-12-08
    OF - director → CIF 0
    Morriss, Kenneth Cherry
    Retired
    Individual
    Officer
    2000-02-01 ~ 2000-10-01
    OF - secretary → CIF 0
  • 10
    Carn, Richard
    Director born in November 1946
    Individual
    Officer
    2010-12-08 ~ 2024-09-21
    OF - director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-15 ~ 1995-09-15
    PE - nominee-director → CIF 0
    1995-09-15 ~ 1995-09-15
    PE - nominee-secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-09-15 ~ 1995-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITWELL HATCH MANAGEMENT CO LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
70,865 GBP2023-09-30
63,458 GBP2022-09-30
Creditors
Amounts falling due within one year
-20,678 GBP2023-09-30
-17,882 GBP2022-09-30
Net Current Assets/Liabilities
50,187 GBP2023-09-30
45,576 GBP2022-09-30
Total Assets Less Current Liabilities
50,187 GBP2023-09-30
45,576 GBP2022-09-30
Net Assets/Liabilities
50,187 GBP2023-09-30
45,576 GBP2022-09-30
Equity
50,187 GBP2023-09-30
45,576 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (29 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.