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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
Active 4
  • 1
    Hill, Darren Richard Leslie
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Darren Richard Leslie Hill
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 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
  • 2
    Russell, Lindi
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Peter
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Jean Frances
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
    Mrs Jean Frances Marsh
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-19 ~ 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
Ceased 8
  • 1
    Mr Darren Richard Leslie Hill
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 4
    Fuller, Tracie Julia
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 5
    Budd, Jeffrey George
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Russell, Trevor Harold
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Donkersley, Bruce John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Marsh, Malcolm Henry
    Certified Accountant Retired born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2023-05-24
    OF - Director → CIF 0
    Marsh, Malcolm Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2003-08-12
    OF - Secretary → CIF 0
    Mr Malcolm Henry Marsh
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2023-09-19
    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
parent relation
Company in focus

WHITSTABLE PROPERTIES LIMITED

Previous names
WHISTABLE PROPERTIES LIMITED - 2004-06-15
FAXROLL LIMITED - 2003-08-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Total Inventories
720,077 GBP2024-10-31
720,077 GBP2023-10-31
Debtors
65 GBP2024-10-31
229 GBP2023-10-31
Cash at bank and in hand
82 GBP2024-10-31
308 GBP2023-10-31
Current Assets
720,224 GBP2024-10-31
720,614 GBP2023-10-31
Creditors
Amounts falling due within one year
95,151 GBP2024-10-31
96,240 GBP2023-10-31
Net Current Assets/Liabilities
625,073 GBP2024-10-31
624,374 GBP2023-10-31
Total Assets Less Current Liabilities
625,073 GBP2024-10-31
624,374 GBP2023-10-31
Creditors
Amounts falling due after one year
959,963 GBP2024-10-31
952,207 GBP2023-10-31
Net Assets/Liabilities
-334,890 GBP2024-10-31
-327,833 GBP2023-10-31
Equity
Called up share capital
90 GBP2024-10-31
90 GBP2023-10-31
Retained earnings (accumulated losses)
-334,980 GBP2024-10-31
-327,923 GBP2023-10-31
Equity
-334,890 GBP2024-10-31
-327,833 GBP2023-10-31
Other Debtors
65 GBP2024-10-31
229 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,122 GBP2024-10-31
95,245 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,029 GBP2024-10-31
995 GBP2023-10-31
Amounts falling due after one year
959,963 GBP2024-10-31
952,207 GBP2023-10-31

  • WHITSTABLE PROPERTIES LIMITED
    Info
    WHISTABLE PROPERTIES LIMITED - 2004-06-15
    FAXROLL LIMITED - 2004-06-15
    Registered number 03643300
    icon of address226 Lyndhurst Avenue, Twickenham TW2 6BS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.