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 8
  • 1
    Hawkins, Ronald Alfred
    Retired born in September 1944
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Ronald Alfred Hawkins
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Matthew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mr Matthew West
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Grove, Gary David
    Fabricator born in December 1970
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Grove, Gary David
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Gary David Grove
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kronfli, Nadia
    Pa Administrator born in October 1953
    Individual (1 offspring)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Ms Nadia Kronfli
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hawkins, Doreen Frances
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mrs Doreen Frances Hawkins
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2022-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mclntyre, Karen
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Miss Karen Mcintyre
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rae-veares, Alfie
    Head Of Commercial Partnerships born in May 1998
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Alfie Rae-veares
    Born in May 1998
    Individual (3 offsprings)
    Person with significant control
    2020-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Clewer, Silvia Barbara
    Director born in May 1925
    Individual (1 offspring)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mrs Silvia Barbara Clewer
    Born in May 1925
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Alleway, Ethel
    Director born in January 1903
    Individual
    Officer
    1996-12-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Weatherley, Neal
    Freight Forwarder born in March 1982
    Individual
    Officer
    2005-09-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Smart, Edna Beryl
    Retired born in March 1926
    Individual
    Officer
    1997-02-14 ~ 2019-07-01
    OF - Director → CIF 0
    Smart, Edna Beryl
    Individual
    Officer
    1996-12-23 ~ 2016-01-12
    OF - Secretary → CIF 0
    Mrs Edna Beryl Smart
    Born in March 1926
    Individual
    Person with significant control
    2016-12-23 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dempsey, Cheryl Denise
    Property Developer born in December 1971
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Sheikh, Ghulam Ali
    Garage Owner born in January 1966
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Ball, Anthony George
    Clerk born in April 1942
    Individual
    Officer
    1996-12-23 ~ 2002-07-22
    OF - Director → CIF 0
  • 7
    Kohl, Eva Maria Sabine
    Company Director born in June 1971
    Individual
    Officer
    2018-10-04 ~ 2022-05-19
    OF - Director → CIF 0
    Miss Eva Maria Sabine Kohl
    Born in June 1971
    Individual
    Person with significant control
    2018-10-04 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 8
    Weatherley, Michael
    Merchandiser born in March 1982
    Individual
    Officer
    2005-09-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Makewell, Dennis Alan
    Telecomms Mangement born in October 1952
    Individual
    Officer
    1996-12-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Redding, Mark Simon Iain
    Journalist Guardian born in December 1958
    Individual
    Officer
    2010-07-01 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Mark Simon Iain Redding
    Born in December 1958
    Individual
    Person with significant control
    2016-12-23 ~ 2018-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHALL TENANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • WHITEHALL TENANTS LIMITED
    Info
    Registered number 03295888
    167 Whitehall Road, Woodford Green, Essex IG8 0RH
    Private Limited Company incorporated on 1996-12-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.