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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 6
  • 1
    Moore, David Peter
    Born in January 1958
    Individual (24 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Carl William, Mr.
    Solicitor born in January 1959
    Individual (33 offsprings)
    Officer
    1997-05-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Moore, Peter Melville
    Individual (17 offsprings)
    Officer
    1996-11-12 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-10-15 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 5
    SUNGOLD PROPERTIES LIMITED
    02449194
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-10-15 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITELEAF PROPERTIES LIMITED

Period: 1996-10-15 ~ now
Company number: 03263754
Registered name
WHITELEAF PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
467,339 GBP2024-12-31
469,762 GBP2023-12-31
Current Assets
594,925 GBP2024-12-31
314,978 GBP2023-12-31
Creditors
Current
-346,693 GBP2024-12-31
-423,775 GBP2023-12-31
Net Current Assets/Liabilities
248,232 GBP2024-12-31
-108,797 GBP2023-12-31
Total Assets Less Current Liabilities
715,571 GBP2024-12-31
360,965 GBP2023-12-31
Creditors
Non-current
-425,502 GBP2024-12-31
-106,000 GBP2023-12-31
Net Assets/Liabilities
290,069 GBP2024-12-31
254,965 GBP2023-12-31
Equity
290,069 GBP2024-12-31
254,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,116 GBP2024-12-31
22,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,572 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,544 GBP2024-12-31
5,967 GBP2023-12-31

  • WHITELEAF PROPERTIES LIMITED
    Info
    Registered number 03263754
    Victoria House, Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.