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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
    Owen, Jacqueline
    Importer born in October 1968
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Owen, Jonathan Charles
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
    Owen, Jonathan Charles
    Jeweller
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Charles Owen
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Thomas Jonathan Owen
    Born in June 1997
    Individual (7 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Lucy Helen Murphy
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHILL PROPERTIES LIMITED

Period: 1998-04-17 ~ now
Company number: 03548559
Registered name
WHITEHILL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,434,482 GBP2025-04-30
3,434,482 GBP2024-04-30
Amounts invested in assets
200 GBP2025-04-30
200 GBP2024-04-30
Fixed Assets
3,434,682 GBP2025-04-30
3,434,682 GBP2024-04-30
Debtors
295,056 GBP2025-04-30
107,907 GBP2024-04-30
Cash at bank and in hand
13,231 GBP2025-04-30
28,437 GBP2024-04-30
Current Assets
308,287 GBP2025-04-30
136,344 GBP2024-04-30
Net Current Assets/Liabilities
-2,328,913 GBP2025-04-30
-2,572,105 GBP2024-04-30
Total Assets Less Current Liabilities
1,105,769 GBP2025-04-30
862,577 GBP2024-04-30
Creditors
Amounts falling due after one year
-22,898 GBP2024-04-30
Net Assets/Liabilities
1,058,057 GBP2025-04-30
791,967 GBP2024-04-30
Investment Property - Fair Value Model
3,434,482 GBP2024-04-30
Other Debtors
Amounts falling due within one year
295,056 GBP2025-04-30
107,907 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,898 GBP2025-04-30
68,690 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
90,018 GBP2025-04-30
56,721 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,765 GBP2025-04-30
2,765 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
2,458,671 GBP2025-04-30
2,532,009 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
62,848 GBP2025-04-30
48,264 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
22,898 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WHITEHILL PROPERTIES LIMITED
    Info
    Registered number 03548559
    2 Meeting House Lane, Brighton BN1 1HB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • WHITEHILL PROPERTIES LIMITED
    S
    Registered number 03548559
    Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OWEN HARWOOD LIMITED
    11751915
    2 Meeting House Lane, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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