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
    Sales Manager born in October 1984
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
    Mr Robert Baker
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stacey, Natalie Margaret
    Finance Manager born in May 1991
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    Clarke, James
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
  • 4
    Burton, Simon Christopher
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
    Burton, Simon Christopher
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ now
    OF - secretary → CIF 0
  • 5
    Bruce, Craig
    Retired born in August 1967
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Pigneguy, Michael
    Retired born in March 1947
    Individual
    Officer
    2006-12-31 ~ 2023-02-26
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1996-10-10
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1996-10-10
    OF - nominee-secretary → CIF 0
  • 3
    Maxwell, Mark Erroll
    Therapist born in January 1968
    Individual
    Officer
    1999-10-04 ~ 2011-04-01
    OF - director → CIF 0
    Maxwell, Mark Errol
    Therapist born in January 1968
    Individual
    Officer
    2016-05-25 ~ 2021-04-16
    OF - director → CIF 0
  • 4
    Thrower, Timothy Charles Elliot
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2002-07-05
    OF - director → CIF 0
    Thrower, Timothy Charles Elliot
    Managing Director
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2002-07-05
    OF - secretary → CIF 0
  • 5
    Roberts, Martyn Christopher St John
    Banking born in June 1974
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2010-10-20
    OF - director → CIF 0
    2010-10-01 ~ 2016-04-01
    OF - director → CIF 0
    Roberts, Martyn Christopher
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2016-04-08
    OF - secretary → CIF 0
  • 6
    Tavinor, Stuart Geoffrey
    Team Coach born in March 1967
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-09-20
    OF - director → CIF 0
  • 7
    Croft, Richard John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    1998-09-20 ~ 1999-10-04
    OF - director → CIF 0
  • 8
    Slater, Vivienne
    Marketing Manager born in August 1956
    Individual
    Officer
    2000-11-11 ~ 2005-01-01
    OF - director → CIF 0
  • 9
    Karimi, Nazila
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ 1999-10-04
    OF - director → CIF 0
  • 10
    Bruce, James
    Retired Retail Manager born in June 1948
    Individual
    Officer
    1996-10-10 ~ 2000-03-23
    OF - director → CIF 0
    Bruce, James
    Retired born in June 1948
    Individual
    2000-11-11 ~ 2006-01-01
    OF - director → CIF 0
    Bruce, James
    Retail Man
    Individual
    Officer
    1996-10-11 ~ 2000-03-23
    OF - secretary → CIF 0
  • 11
    Beardsmore, Anna
    Director born in December 1969
    Individual
    Officer
    1998-11-20 ~ 1999-10-04
    OF - director → CIF 0
  • 12
    Burnett, Gordon James
    It Manager born in February 1960
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2000-10-13
    OF - director → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-09-20 ~ 1996-10-10
    OF - nominee-director → CIF 0
  • 14
    Burton, Simon Christopher
    Partner born in October 1973
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2011-04-01
    OF - director → CIF 0
    Burton, Simon Christopher
    Investment Banker
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2010-10-20
    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 GBP2023-09-30
100 GBP2022-09-30
Current Assets
5,107 GBP2023-09-30
6,971 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2022-09-30
Net Current Assets/Liabilities
5,107 GBP2023-09-30
6,971 GBP2022-09-30
Total Assets Less Current Liabilities
5,207 GBP2023-09-30
7,071 GBP2022-09-30
Net Assets/Liabilities
4,702 GBP2023-09-30
7,071 GBP2022-09-30
Equity
4,702 GBP2023-09-30
7,071 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • WHITEGABLE LIMITED
    Info
    Registered number 03252557
    4 Adelaide Crescent, Hove BN3 2JD
    Private Limited Company incorporated on 1996-09-20 (28 years 8 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.
© 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.