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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
Active 3
  • 1
    Farrin, Moira Joanne
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Alexander
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Phillipa
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
    Mrs Phillipa Wood
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lewis, Colin Ernest
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Mrs Moira Joanne Farrin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harris, Michael Ellis
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 4
    Freeman, Helen Mary Mackenzie
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Mr Simon Richard Mackenzie Freeman
    Born in February 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    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
  • 6
    Fuller, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 7
    Farrin, Nigel
    Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Nigel Farrin
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 8
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    icon of address13 Radnor Walk, Chelsea, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1996-08-19 ~ 1996-11-13
    PE - Director → CIF 0
    1996-11-13 ~ 1996-12-18
    PE - Secretary → CIF 0
    2001-04-23 ~ 2017-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEDEAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
74 GBP2024-06-30
99 GBP2023-06-30
Investment Property
450,000 GBP2024-06-30
450,000 GBP2023-06-30
Fixed Assets
450,074 GBP2024-06-30
450,099 GBP2023-06-30
Debtors
0 GBP2024-06-30
-1 GBP2023-06-30
Cash at bank and in hand
4,093 GBP2024-06-30
11,557 GBP2023-06-30
Current Assets
4,093 GBP2024-06-30
11,556 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-204,857 GBP2024-06-30
Net Current Assets/Liabilities
-200,764 GBP2024-06-30
-194,008 GBP2023-06-30
Total Assets Less Current Liabilities
249,310 GBP2024-06-30
256,091 GBP2023-06-30
Net Assets/Liabilities
196,062 GBP2024-06-30
256,091 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
195,062 GBP2024-06-30
255,091 GBP2023-06-30
Equity
196,062 GBP2024-06-30
256,091 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
1,777 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,703 GBP2024-06-30
1,678 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
74 GBP2024-06-30
99 GBP2023-06-30
Investment Property - Fair Value Model
450,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
887 GBP2023-06-30
Other Creditors
Current
204,857 GBP2024-06-30
204,677 GBP2023-06-30
Creditors
Current
204,857 GBP2024-06-30
205,564 GBP2023-06-30

  • WHITEDEAN LIMITED
    Info
    Registered number 03239278
    icon of address24 Warminster Road, Westbury, Wiltshire BA13 3PE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.