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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 6
  • 1
    Poeschl, Ernst, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Philippa Gail, Ms.
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Bevington, Adam
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Martin Graham
    Born in March 1947
    Individual (9 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcarthur, Roderick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Nrm, 124 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Bean, Christopher
    It Professional born in August 1968
    Individual
    Officer
    2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 2
    Stafford-pelham, Lynda Jean
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Allcock, John William
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Gardner, Karen Denise
    Assistant Head born in November 1953
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-07-01
    OF - Director → CIF 0
    Gardner, Karen Denise
    Retired born in November 1953
    Individual (1 offspring)
    2013-09-02 ~ 2014-11-17
    OF - Director → CIF 0
    2015-10-09 ~ 2021-07-26
    OF - Director → CIF 0
    Gardner, Karen Denise
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mrs Karen Denise Gardner
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Brocklehurst, Ralph
    Technical Director born in March 1951
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Norton, Linus Jay
    Software Engineer born in May 1985
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Smith, Julia Tracey
    Secretary born in November 1957
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-07-01
    OF - Director → CIF 0
    Smith, Julia Tracey
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    Chubb, William Leighton
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2009-06-01
    OF - Director → CIF 0
    Chubb, William Leighton
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
    Chubb, William Leighton
    Company Director
    Individual (3 offsprings)
    2008-07-01 ~ 2009-12-10
    OF - Secretary → CIF 0
    Chubb, William Leighton
    Individual (3 offsprings)
    2010-04-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Brown, Charlotte Ann Elizabeth
    Retired Headteacher
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 10
    Byron, Andree Elizabeth
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2010-07-12 ~ 2011-12-18
    OF - Director → CIF 0
  • 11
    Ryland, Ian Eric
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-05-15
    OF - Director → CIF 0
    Ryland, Ian Eric
    Retired born in February 1958
    Individual (1 offspring)
    2016-10-02 ~ 2022-05-04
    OF - Director → CIF 0
    2022-05-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Ian Eric Ryland
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 12
    Gibson, Robert George
    Retired born in March 1949
    Individual
    Officer
    2013-09-02 ~ 2015-10-19
    OF - Director → CIF 0
    2017-03-30 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Robert George Gibson
    Born in March 1949
    Individual
    Person with significant control
    2017-03-30 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 13
    Thompson, Ivan Richard
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Perryman, John Leonard
    Retired born in November 1943
    Individual
    Officer
    2004-05-14 ~ 2005-10-21
    OF - Director → CIF 0
    2009-01-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 15
    Lewis, Peter John Anthony
    Retired born in February 1945
    Individual
    Officer
    2015-10-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 16
    Martin, Phillippa Lawrance
    Hr Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 17
    Weeks, David John
    Engineering Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2016-10-02 ~ 2021-03-18
    OF - Director → CIF 0
    Mr David John Weeks
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 18
    Dr Ernst Poeshl
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 19
    Margand, Roger Patrick
    Solicitor
    Individual
    Officer
    2004-05-14 ~ 2006-05-14
    OF - Secretary → CIF 0
  • 20
    Barker, Natalie Susan
    Training Consultant born in July 1971
    Individual
    Officer
    2005-10-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Moolman, Colin Kenneth Mitchell
    Dentist born in February 1964
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Smart, Neil Robert
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    Smith, Nigel Gordon
    Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Bowyer, Daniel Charles
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 25
    Baker, Chris John
    Retired born in August 1962
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 26
    Pfrang, Reginald
    Retired born in July 1945
    Individual
    Officer
    2013-09-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 27
    Rudd, Philippa Gail, Ms.
    Teacher born in February 1964
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2022-05-04
    OF - Director → CIF 0
    Ms. Philippa Gail Rudd
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-12-19 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 28
    Brown, Jeremy George Anthony
    Mail Order Retailer born in March 1943
    Individual
    Officer
    2004-05-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 29
    Kitt, Andrew John, Dr
    Uk Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 30
    Jackson, Andrew Edwin
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 31
    Livesey, Peter Joseph
    Director born in March 1948
    Individual (59 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 32
    Mr Martin Graham Terry
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2017-10-25 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 33
    Sorrell, Roderick John
    Retired born in March 1947
    Individual
    Officer
    2007-09-25 ~ 2007-11-20
    OF - Director → CIF 0
    2009-01-12 ~ 2010-04-27
    OF - Director → CIF 0
    Sorrell, Roderick
    Individual
    Officer
    2009-12-10 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 34
    Hannington, Sally
    Actuary born in January 1961
    Individual
    Officer
    2009-01-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 35
    Stafford-pelham, Kenneth
    Retired born in October 1946
    Individual
    Officer
    2010-07-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 36
    Newell, David
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2006-04-19
    OF - Director → CIF 0
  • 37
    Cooper, Michelle Louise
    Health & Safety Consultant born in July 1970
    Individual
    Officer
    2010-07-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 38
    Seed, Virginia
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2018-07-16
    OF - Director → CIF 0
    Mrs Virginia Seed
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 39
    Barnby, Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Reece, Roy Leonard
    Print Consultant born in March 1944
    Individual
    Officer
    2005-01-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 41
    Jermyn, Karl Ricmar
    Accountant born in October 1972
    Individual (16 offsprings)
    Officer
    2006-09-27 ~ 2015-06-14
    OF - Director → CIF 0
  • 42
    Hill, Melvyn
    Management Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 43
    Cooke, Bridget Margaret
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-01-12
    OF - Director → CIF 0
  • 44
    Shearwood, Guy David
    Electrician born in December 1958
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 45
    Livesey, Dorothea Anne
    Director born in December 1946
    Individual (60 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
    Livesey, Dorothea Anne
    Director
    Individual (60 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 46
    Taylor, Mark Andrew
    National Account Manager born in January 1965
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 47
    Williams, Laurie
    Retired born in March 1944
    Individual
    Officer
    2006-11-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 48
    Starling, Francesca
    Clerical Asst born in January 1960
    Individual
    Officer
    2005-06-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 49
    Burgess, Jacqueline Anne, Professor
    University Academic born in January 1949
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-10-21
    OF - Director → CIF 0
    Burgess, Jacqueline Anne, Professor
    University Professor born in January 1949
    Individual (1 offspring)
    2009-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 50
    Richardson, Paul Gerard
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 51
    Edmonds, Christopher Nicholas
    Account Manager born in December 1971
    Individual
    Officer
    2015-01-22 ~ 2018-10-20
    OF - Director → CIF 0
    Mr Christopher Nicholas Edmunds
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-20
    PE - Has significant influence or control → CIF 0
  • 52
    Nrm, 124 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    519,986 GBP2025-03-31
    Officer
    2019-05-13 ~ 2025-12-29
    PE - Secretary → CIF 0
  • 53
    BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP
    The Atrium, St George's Street, Norwich, Norfolk, England
    Active Corporate (40 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,142,313 GBP2024-03-31
    Officer
    2011-07-01 ~ 2019-05-04
    PE - Secretary → CIF 0
  • 54
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
56 GBP2024-06-30
56 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
56 GBP2024-06-30
56 GBP2023-06-30
Net Assets/Liabilities
56 GBP2024-06-30
56 GBP2023-06-30
Equity
56 GBP2024-06-30
56 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • WHITLINGHAM HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04311669
    124 Thorpe Road, Norwich NR1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.