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 6
  • 1
    Whittingham, Ian
    Buying Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Setter, Philip Anthony
    Managing Director born in August 1963
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Crozier, Carl
    Buying Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Titterton, Mark Thomas
    N/A born in April 1961
    Individual (1 offspring)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Jon Lee
    Finance Director born in May 1982
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    BIDEAWHILE 715 LIMITED - 2015-09-02
    Gloucester House, Bentalls, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Siddall, Nigel
    Sales Director born in June 1955
    Individual
    Officer
    1998-09-08 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-09-08 ~ 1998-09-08
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    OF - Nominee Secretary → CIF 0
  • 4
    Setter, Philip Anthony
    Buying Director
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ 2008-05-02
    OF - Secretary → CIF 0
    Mr Philip Anthony Setter
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Potter, Alan
    Buying Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Brown, Antony Martin
    N/A born in September 1969
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2025-01-17
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHOUSE LEISURE INTERNATIONAL LIMITED

Previous names
WHITEHOUSE LEISURE HOLDINGS LIMITED - 2015-09-02
WHITEHOUSE LEISURE LIMITED - 2005-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITEHOUSE LEISURE INTERNATIONAL LIMITED
    Info
    WHITEHOUSE LEISURE HOLDINGS LIMITED - 2015-09-02
    WHITEHOUSE LEISURE LIMITED - 2005-06-16
    Registered number 03628337
    Gloucester House, Bentalls, Basildon, Essex SS14 3BX
    Private Limited Company incorporated on 1998-09-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WHITEHOUSE LEISURE HOLDINGS LIMITED
    S
    Registered number 03628337
    Gloucester House, Bentalls, Basildon, Essex, England, SS14 3BX
    CIF 1 CIF 2
  • WHITEHOUSE LEISURE HOLDINGS LTD
    S
    Registered number 03628337
    Wilson House, Bentalls, Basildon, Essex, United Kingdom, SS14 3BX
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    POSH PAWS INTERNATIONAL LLP - 2015-09-11
    Gloucester House, Bentalls, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2021-03-31
    CIF 1 - LLP Member → ME
  • 2
    Gloucester House, Bentalls, Basildon, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-06-16 ~ 2021-03-31
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.