Parental companies, filial companies, and officers of WHS BUILDING SURVEYING LIMITED

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 3

1
Mr Michael Joseph Scullion
Born in February 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mccotter, Denis Liam
Charter Quantity Surveyor born in February 1972
Individual (3 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
3
Anderson, Raymond
Chartered Quantity Surveyor born in January 1969
Individual (3 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0

Ceased 13

1
Wallace, William
Quantity Surveyor born in February 1957
Individual (3 offsprings)
Officer
2000-07-31 ~ 2010-01-27
OF - Director → CIF 0
2013-07-25 ~ 2022-09-15
OF - Director → CIF 0
Wallace, William
Individual (3 offsprings)
Officer
2014-01-01 ~ 2016-09-19
OF - Secretary → CIF 0
2014-11-01 ~ 2022-09-15
OF - Secretary → CIF 0
2
Heatley, Peter
Director born in August 1955
Individual
Officer
2003-10-14 ~ 2008-12-31
OF - Director → CIF 0
3
Bontoft, Anthony
Quantity Surveyor born in April 1947
Individual
Officer
2000-07-31 ~ 2003-03-31
OF - Director → CIF 0
4
Press, Paul Darren
Chartered Building Surveyor born in May 1972
Individual
Officer
2010-01-27 ~ 2013-07-25
OF - Director → CIF 0
Press, Paul Darren
Individual
Officer
2010-01-27 ~ 2014-01-01
OF - Secretary → CIF 0
5
Finlay, Albert Frederick Quinn
Quantity Surveyor born in April 1947
Individual
Officer
2000-07-31 ~ 2010-01-27
OF - Director → CIF 0
Finlay, Albert Frederick Quinn
Quantity Surveyor
Individual
Officer
2000-07-31 ~ 2010-01-27
OF - Secretary → CIF 0
6
Scullion, Michael Joseph
Quantity Surveyor born in February 1956
Individual (4 offsprings)
Officer
2000-07-31 ~ 2010-01-27
OF - Director → CIF 0
2011-01-01 ~ 2022-09-15
OF - Director → CIF 0
7
Tully, Joseph
Chartered Building Surveyor born in September 1945
Individual
Officer
2000-07-31 ~ 2010-12-31
OF - Director → CIF 0
8
Patterson, Kenneth J G
Quantity Surveyor born in June 1942
Individual
Officer
2000-07-31 ~ 2007-12-31
OF - Director → CIF 0
9
Simon, Geoffrey R
Quantity Surveyor born in November 1943
Individual
Officer
2000-07-31 ~ 2006-12-31
OF - Director → CIF 0
10
Leeding, John Stuart
Quantity Surveyor born in May 1959
Individual (2 offsprings)
Officer
2000-07-31 ~ 2010-01-27
OF - Director → CIF 0
11
Dove, Stephen
Quantity Surveyor born in September 1956
Individual
Officer
2000-07-31 ~ 2010-01-27
OF - Director → CIF 0
12
CHALFEN NOMINEES LIMITED
3rd Floor, 19 Phipp Street, London
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-07-25 ~ 2000-07-31
PE - Nominee Director → CIF 0
13
CHALFEN SECRETARIES LIMITED
3rd Floor, 19 Phipp Street, London
Active Corporate (2 parents, 220 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-07-25 ~ 2000-07-31
PE - Nominee Secretary → CIF 0

Company in focus

WHS BUILDING SURVEYING LIMITED

Previous names

WHS (FACILITIES MANAGEMENT) LIMITED - 2010-06-09

LAKEDEAN LIMITED - 2000-08-07

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

1 GBP2023-12-31

1 GBP2022-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

WHS BUILDING SURVEYING LIMITED
Info
WHS (FACILITIES MANAGEMENT) LIMITED - 2010-06-09
LAKEDEAN LIMITED - 2000-08-07
Registered number 04040290
Suite G17 Moulton Park Business Centre, Redhouse Road, Northampton NN3 6AQ
Private Limited Company incorporated on 2000-07-25 (24 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.