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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 4
  • 1
    White, Mark
    Commercial Manager born in November 1970
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark White
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Jason
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Midlands Company Services Limited
    Individual (64 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
  • 4
    Adey, Jane
    Born in June 1961
    Individual (749 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILBERT WHITE CONSTRUCTION LIMITED

Period: 1998-12-29 ~ 2024-11-19
Company number: 03689363
Registered name
GILBERT WHITE CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • GILBERT WHITE CONSTRUCTION LIMITED
    Info
    Registered number 03689363
    Nurayla Chilworth Road, Chilworth, Southampton SO16 7JR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2024-11-19 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.