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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 5
  • 1
    Baker, Robert
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Robert Baker
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, James
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Craig
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Simon Christopher
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
    Burton, Simon Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Stacey, Natalie Margaret
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 2
    Maxwell, Mark Erroll
    Therapist born in January 1968
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2011-04-01
    OF - Director → CIF 0
    Maxwell, Mark Errol
    Therapist born in January 1968
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Tavinor, Stuart Geoffrey
    Team Coach born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1998-09-20
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-10
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    Croft, Richard John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-20 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Burnett, Gordon James
    It Manager born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Thrower, Timothy Charles Elliot
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2002-07-05
    OF - Director → CIF 0
    Thrower, Timothy Charles Elliot
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 8
    Karimi, Nazila
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    Beardsmore, Anna
    Director born in December 1969
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-10-04
    OF - Director → CIF 0
  • 10
    Slater, Vivienne
    Marketing Manager born in August 1956
    Individual
    Officer
    icon of calendar 2000-11-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Pigneguy, Michael
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2023-02-26
    OF - Director → CIF 0
  • 12
    Bruce, James
    Retired Retail Manager born in June 1948
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2000-03-23
    OF - Director → CIF 0
    Bruce, James
    Retired born in June 1948
    Individual
    icon of calendar 2000-11-11 ~ 2006-01-01
    OF - Director → CIF 0
    Bruce, James
    Retail Man
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 13
    Roberts, Martyn Christopher St John
    Banking born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-20
    OF - Director → CIF 0
    Burton, Simon Christopher
    Partner born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2011-04-01
    OF - Director → CIF 0
    Roberts, Martyn Christopher St John
    Banking born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-04-01
    OF - Director → CIF 0
    Burton, Simon Christopher
    Investment Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2010-10-20
    OF - Secretary → CIF 0
    Roberts, Martyn Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEGABLE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
7,804 GBP2024-09-30
5,107 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
7,804 GBP2024-09-30
5,107 GBP2023-09-30
Total Assets Less Current Liabilities
7,904 GBP2024-09-30
5,207 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
7,904 GBP2024-09-30
4,702 GBP2023-09-30
Equity
7,904 GBP2024-09-30
4,702 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • WHITEGABLE LIMITED
    Info
    Registered number 03252557
    icon of address4 Adelaide Crescent, Hove BN3 2JD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.