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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 26
  • 1
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-11-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 8
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2002-01-31 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2004-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2002-01-31 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 18
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    2008-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 20
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 21
    Ms Bridget Rae Bentley Jones
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 24
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 26
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

WHIELDEN DEVELOPMENTS LIMITED

Period: 2002-01-31 ~ 2022-05-31
Company number: 04364364
Registered name
WHIELDEN DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHIELDEN DEVELOPMENTS LIMITED
    Info
    Registered number 04364364
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2022-05-31 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • WHIELDEN DEVELOPMENTS LTD
    S
    Registered number 04364364
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • WHIELDEN DEVELOPMENTS LTD
    S
    Registered number 4364364
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2022-12-05
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-11-14
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-10
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-10
    CIF 2 - LLP Member → ME

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