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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 23
  • 1
    Carr, Philip Sean
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-03-05 ~ 2011-07-30
    OF - Director → CIF 0
    Carr, Philip Sean
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Colin Thomas
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Lucas, Darren John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2010-02-19
    OF - Director → CIF 0
    Lucas, Darren John
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 4
    Goodman, Geoffrey Thomas
    Born in May 1921
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 5
    Parks, Michel Arthur
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2006-04-21
    OF - Director → CIF 0
    Parks, Michel Arthur
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 6
    Thompson, Julie Dawn
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Morgan, Johanna Marlena
    Born in January 1943
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 8
    Sales, Ian Christopher
    Born in June 1948
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Hayes, Jennifer Ann
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-08-16 ~ 2011-07-30
    OF - Director → CIF 0
    2012-12-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Siemssen, Cicely Georgina
    Born in December 1924
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2012-11-23
    OF - Director → CIF 0
    Siemssen, Cicely Georgina
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Hines, Dyana Marion Carne
    Born in August 1949
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Tart, Jillian Rosemary
    Born in February 1946
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 13
    Clarke, Geoffrey Adrian, Mr.
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2004-08-23
    OF - Director → CIF 0
  • 14
    La Breche, Avril Eleanor
    Born in April 1945
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2011-07-30
    OF - Director → CIF 0
  • 15
    Davies, Pamela June
    Born in June 1940
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 16
    Harvey, Sallie Katrina
    Born in November 1966
    Individual (1 offspring)
    Officer
    2003-12-20 ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    Maben, Jean Margaret
    Born in February 1949
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    ARQUERO MANAGEMENT LIMITED 06783208
    14, Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent, 86 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Secretary → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
  • 21
    TOWNSENDS (BOURNEMOUTH) LIMITED
    04450644
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents, 56 offsprings)
    Officer
    2010-07-30 ~ 2011-07-30
    OF - Secretary → CIF 0
  • 22
    JWT (SOUTH) LIMITED
    07576829
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (8 parents, 227 offsprings)
    Officer
    2011-07-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 23
    BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
    03033328 14905502
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (18 parents, 269 offsprings)
    Officer
    2020-05-01 ~ 2023-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHAYES HOUSE ESTATE LIMITED

Period: 2003-07-30 ~ now
Company number: 04851290
Registered name
WHITEHAYES HOUSE ESTATE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
12024-03-26 ~ 2025-03-25
Property, Plant & Equipment
1 GBP2025-03-25
1 GBP2024-03-25
Debtors
9 GBP2025-03-25
9 GBP2024-03-25
Net Current Assets/Liabilities
9 GBP2025-03-25
9 GBP2024-03-25
Total Assets Less Current Liabilities
10 GBP2025-03-25
10 GBP2024-03-25
Equity
Called up share capital
9 GBP2025-03-25
9 GBP2024-03-25
Equity
10 GBP2025-03-25
10 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-25
1 GBP2024-03-25
Other Debtors
Current
9 GBP2025-03-25
9 GBP2024-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-25

  • WHITEHAYES HOUSE ESTATE LIMITED
    Info
    Registered number 04851290
    14 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.