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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
    Bevington, Adam
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Martin Graham
    Born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Poeschl, Ernst, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Philippa Gail, Ms.
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcarthur, Roderick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNrm, 124 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    519,986 GBP2025-03-31
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Brown, Jeremy George Anthony
    Mail Order Retailer born in March 1943
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Smith, Julia Tracey
    Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2007-07-01
    OF - Director → CIF 0
    Smith, Julia Tracey
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Stafford-pelham, Kenneth
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Newell, David
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Bowyer, Daniel Charles
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Lewis, Peter John Anthony
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Thompson, Ivan Richard
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    Gibson, Robert George
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-10-19
    OF - Director → CIF 0
    icon of calendar 2017-03-30 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Robert George Gibson
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2017-03-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Pfrang, Reginald
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Mr Martin Graham Terry
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Livesey, Peter Joseph
    Director born in March 1948
    Individual (59 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Smith, Nigel Gordon
    Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Seed, Virginia
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2018-07-16
    OF - Director → CIF 0
    Mrs Virginia Seed
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 14
    Smart, Neil Robert
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Reece, Roy Leonard
    Print Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Moolman, Colin Kenneth Mitchell
    Dentist born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Brocklehurst, Ralph
    Technical Director born in March 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Gardner, Karen Denise
    Assistant Head born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2008-07-01
    OF - Director → CIF 0
    Gardner, Karen Denise
    Retired born in November 1953
    Individual (1 offspring)
    icon of calendar 2013-09-02 ~ 2014-11-17
    OF - Director → CIF 0
    icon of calendar 2015-10-09 ~ 2021-07-26
    OF - Director → CIF 0
    Gardner, Karen Denise
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 19
    Burgess, Jacqueline Anne, Professor
    University Academic born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-10-21
    OF - Director → CIF 0
    Burgess, Jacqueline Anne, Professor
    University Professor born in January 1949
    Individual (1 offspring)
    icon of calendar 2009-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Kitt, Andrew John, Dr
    Uk Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Baker, Chris John
    Retired born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 22
    Cooper, Michelle Louise
    Health & Safety Consultant born in July 1970
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2014-11-14
    OF - Director → CIF 0
  • 23
    Dr Ernst Poeshl
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 24
    Rudd, Philippa Gail, Ms.
    Teacher born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-19 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 25
    Jackson, Andrew Edwin
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 26
    Hill, Melvyn
    Management Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 27
    Cooke, Bridget Margaret
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-12
    OF - Director → CIF 0
  • 28
    Perryman, John Leonard
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-10-21
    OF - Director → CIF 0
    icon of calendar 2009-01-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 29
    Richardson, Paul Gerard
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Norton, Linus Jay
    Software Engineer born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 31
    Jermyn, Karl Ricmar
    Accountant born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2015-06-14
    OF - Director → CIF 0
  • 32
    Williams, Laurie
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Brown, Charlotte Ann Elizabeth
    Retired Headteacher
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 34
    Livesey, Dorothea Anne
    Director born in December 1946
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
    Livesey, Dorothea Anne
    Director
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 35
    Sorrell, Roderick John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2007-11-20
    OF - Director → CIF 0
    icon of calendar 2009-01-12 ~ 2010-04-27
    OF - Director → CIF 0
    Sorrell, Roderick
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 36
    Hannington, Sally
    Actuary born in January 1961
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 37
    Martin, Phillippa Lawrance
    Hr Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 38
    Taylor, Mark Andrew
    National Account Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 39
    Ryland, Ian Eric
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-15
    OF - Director → CIF 0
    Ryland, Ian Eric
    Retired born in February 1958
    Individual (1 offspring)
    icon of calendar 2016-10-02 ~ 2022-05-04
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 40
    Starling, Francesca
    Clerical Asst born in January 1960
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 41
    Allcock, John William
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 42
    Byron, Andree Elizabeth
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2011-12-18
    OF - Director → CIF 0
  • 43
    Margand, Roger Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-05-14
    OF - Secretary → CIF 0
  • 44
    Chubb, William Leighton
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2009-06-01
    OF - Director → CIF 0
    Chubb, William Leighton
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-02-06
    OF - Secretary → CIF 0
    Chubb, William Leighton
    Company Director
    Individual (3 offsprings)
    icon of calendar 2008-07-01 ~ 2009-12-10
    OF - Secretary → CIF 0
    Chubb, William Leighton
    Individual (3 offsprings)
    icon of calendar 2010-04-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 45
    Shearwood, Guy David
    Electrician born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 46
    Barnby, Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Bean, Christopher
    It Professional born in August 1968
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-05-24
    OF - Director → CIF 0
  • 48
    Stafford-pelham, Lynda Jean
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 49
    Barker, Natalie Susan
    Training Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 50
    Weeks, David John
    Engineering Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-02 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 51
    Edmonds, Christopher Nicholas
    Account Manager born in December 1971
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2018-10-20
    OF - Director → CIF 0
    Mr Christopher Nicholas Edmunds
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-20
    PE - Has significant influence or controlCIF 0
  • 52
    icon of address26, 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
  • 53
    BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP
    icon of addressThe 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
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
    icon of address124 Thorpe Road, Norwich NR1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.