logo
explain how to read the page

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 21
  • 1
    Payne, Cherry Elizabeth
    Charity Worker born in April 1953
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Mills, Peter
    Rtd born in January 1943
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Ross Edgington, John
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Jenkins, Dawn
    Nurse born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Hoskins, Andrew David
    Airline Pilot born in December 1968
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2001-08-01
    OF - Director → CIF 0
    Hoskins, Andrew David
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 6
    Pheasant, Barrie
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Gregg, Barbara
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Picton, Karen Elizabeth
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Andrew Gordon
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Lynda Maureen
    Born in October 1941
    Individual (1 offspring)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Schwieso, Carl
    Aerospace Engineer born in January 1968
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Schwieso, Alexandra Louise De Fontaine
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 13
    Banks, Anne Elizabeth
    Sales Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 14
    Sparks, Caroline
    Born in March 1965
    Individual (1 offspring)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Liddell, Peter Gregory, Reverend
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Budge, Johanna
    Office Manager born in January 1973
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Strack, Margaret Jean
    Administrator born in December 1946
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Nixon, Rupert James
    Individual (99 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    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
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 20
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 326 offsprings)
    Officer
    2001-08-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 21
    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
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD HALL COURT (WHITWELL) LIMITED

Period: 2000-05-19 ~ now
Company number: 03997554
Registered name
OLD HALL COURT (WHITWELL) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
120 GBP2025-03-31
120 GBP2024-03-31
Net Current Assets/Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Total Assets Less Current Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Equity
120 GBP2025-03-31
120 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • OLD HALL COURT (WHITWELL) LIMITED
    Info
    Registered number 03997554
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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