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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 11
  • 1
    Fuller, Dean
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Ellis
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 3
    Mr Simon Richard Mackenzie Freeman
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farrin, Nigel
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Nigel Farrin
    Born in January 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 5
    Freeman, Helen Mary Mackenzie
    Director born in July 1941
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (38 offsprings)
    Officer
    2001-04-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Farrin, Moira Joanne
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mrs Moira Joanne Farrin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wood, Alexander
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Phillipa
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mrs Phillipa Wood
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lewis, Colin Ernest
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1996-11-13 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    1996-08-19 ~ 1996-11-13
    OF - Director → CIF 0
    1996-11-13 ~ 1996-12-18
    OF - Secretary → CIF 0
    2001-04-23 ~ 2017-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEDEAN LIMITED

Period: 1996-08-19 ~ now
Company number: 03239278
Registered name
WHITEDEAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
74 GBP2024-06-30
Investment Property
500,000 GBP2025-06-30
450,000 GBP2024-06-30
Fixed Assets
500,000 GBP2025-06-30
450,074 GBP2024-06-30
Debtors
498 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
8,729 GBP2025-06-30
4,093 GBP2024-06-30
Current Assets
9,227 GBP2025-06-30
4,093 GBP2024-06-30
Creditors
Current
-235,681 GBP2025-06-30
-204,857 GBP2024-06-30
Net Current Assets/Liabilities
-226,454 GBP2025-06-30
-200,764 GBP2024-06-30
Total Assets Less Current Liabilities
273,546 GBP2025-06-30
249,310 GBP2024-06-30
Net Assets/Liabilities
215,674 GBP2025-06-30
196,062 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-58,243 GBP2025-06-30
-91,873 GBP2024-06-30
Equity
215,674 GBP2025-06-30
196,062 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
1,777 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
1,703 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,703 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
74 GBP2024-06-30
Investment Property - Fair Value Model
500,000 GBP2025-06-30
450,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
498 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
235,681 GBP2025-06-30
204,857 GBP2024-06-30

  • WHITEDEAN LIMITED
    Info
    Registered number 03239278
    Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire BA14 0XG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.