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 1
  • Russell, Darren
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ now
    OF - director → CIF 0
    Mr Darren Russell
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Russell, Barry
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-04-07
    OF - director → CIF 0
    Russell, Barry
    Company Director
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-04-07
    OF - secretary → CIF 0
  • 2
    Russell, Elaine
    Individual
    Officer
    2006-04-07 ~ 2012-03-26
    OF - secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-25 ~ 2002-09-30
    PE - nominee-director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-09-25 ~ 2002-09-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITE HORSE DEVELOPMENT LIMITED

Previous name
RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED - 2017-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
448,878 GBP2021-03-31
448,878 GBP2020-03-31
Debtors
12,355 GBP2021-03-31
12,146 GBP2020-03-31
Cash at bank and in hand
9,250 GBP2021-03-31
9,990 GBP2020-03-31
Current Assets
21,605 GBP2021-03-31
22,136 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-336,889 GBP2021-03-31
-315,416 GBP2020-03-31
Net Current Assets/Liabilities
-315,284 GBP2021-03-31
-293,280 GBP2020-03-31
Total Assets Less Current Liabilities
133,594 GBP2021-03-31
155,598 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
43,980 GBP2021-03-31
43,980 GBP2020-03-31
Retained earnings (accumulated losses)
89,514 GBP2021-03-31
111,518 GBP2020-03-31
Equity
133,594 GBP2021-03-31
155,598 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
448,878 GBP2020-03-31

  • WHITE HORSE DEVELOPMENT LIMITED
    Info
    RUSSELL & RUSSELL ROOFING (SOUTHERN) LIMITED - 2017-11-07
    Registered number 04545002
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2002-09-25 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.