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
    Gibbs, Beverley
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Ms Beverley Gibbs
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burke, Donna Angeline
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    1996-06-04 ~ now
    OF - Director → CIF 0
    Burke, Donna Angeline
    Consultation
    Individual (1 offspring)
    Officer
    1996-06-04 ~ now
    OF - Secretary → CIF 0
    Ms Donna Angeline Burke
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Jason
    Graphic Artist born in March 1971
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Mr Jason Smith
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hill, Lisa Gilian
    Teacher born in November 1967
    Individual
    Officer
    1996-06-04 ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Ukwunna, Tony
    Hairdresser born in April 1971
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Mctaggart, Sandra Patricia
    Local Government Officer born in January 1962
    Individual
    Officer
    1996-06-04 ~ 1998-03-02
    OF - Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 WHITE HART LANE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 19 WHITE HART LANE LIMITED
    Info
    Registered number 03207547
    Ground Floor Flat, 19 White Hart Lane London N22 5SL
    Private Limited Company incorporated on 1996-06-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.