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 3
  • 1
    Sales, Ian Christopher
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Dyana Marion Carne
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    ARQUERO MANAGEMENT LIMITED
    14, Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent, 68 offsprings)
    Equity (Company account)
    48,047 GBP2024-03-31
    Officer
    2023-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hayes, Jennifer Ann
    House Person born in August 1950
    Individual
    Officer
    2003-08-16 ~ 2011-07-30
    OF - Director → CIF 0
    Hayes, Jennifer Ann
    Born in August 1950
    Individual
    2012-12-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Parks, Michel Arthur
    Commercial Pilot born in June 1966
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2006-04-21
    OF - Director → CIF 0
    Parks, Michel Arthur
    Commercial Pilot
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Goodman, Geoffrey Thomas
    Retired born in May 1921
    Individual
    Officer
    2003-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 4
    Lucas, Darren John
    Vet born in September 1971
    Individual
    Officer
    2003-07-30 ~ 2010-02-19
    OF - Director → CIF 0
    Lucas, Darren John
    Individual
    Officer
    2008-04-30 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 5
    Thompson, Julie Dawn
    Cabin Crew born in July 1961
    Individual
    Officer
    2006-04-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Carr, Philip Sean
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-03-05 ~ 2011-07-30
    OF - Director → CIF 0
    Carr, Philip Sean
    Director
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Tart, Jillian Rosemary
    Residential Home Manager born in February 1946
    Individual
    Officer
    2004-10-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Maben, Jean Margaret
    Retired born in February 1949
    Individual
    Officer
    2010-02-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Clarke, Geoffrey Adrian, Mr.
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2004-08-23
    OF - Director → CIF 0
  • 10
    Morgan, Johanna Marlena
    Sales Administrator born in January 1943
    Individual
    Officer
    2003-07-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Harvey, Sallie Katrina
    Pilates Instructor born in November 1966
    Individual
    Officer
    2003-12-20 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    La Breche, Avril Eleanor
    Retired born in April 1945
    Individual
    Officer
    2009-05-12 ~ 2011-07-30
    OF - Director → CIF 0
  • 13
    Wilson, Colin Thomas
    Retired born in July 1955
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2023-09-20
    OF - Director → CIF 0
  • 14
    Siemssen, Cicely Georgina
    Retired born in December 1924
    Individual
    Officer
    2010-01-08 ~ 2012-11-23
    OF - Director → CIF 0
    Siemssen, Cicely Georgina
    Individual
    Officer
    2010-02-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 15
    Davies, Pamela June
    Retired born in June 1940
    Individual
    Officer
    2003-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 16
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents, 203 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021 GBP2024-04-30
    Officer
    2020-05-01 ~ 2023-03-26
    PE - Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
  • 18
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2011-07-30
    PE - Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 20
    1-3, Seamoor Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,216 GBP2020-04-30
    Officer
    2011-07-30 ~ 2020-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHAYES HOUSE ESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Property, Plant & Equipment
1 GBP2024-03-25
1 GBP2023-03-25
Debtors
9 GBP2024-03-25
9 GBP2023-03-25
Net Current Assets/Liabilities
9 GBP2024-03-25
9 GBP2023-03-25
Total Assets Less Current Liabilities
10 GBP2024-03-25
10 GBP2023-03-25
Equity
Called up share capital
9 GBP2024-03-25
9 GBP2023-03-25
Equity
10 GBP2024-03-25
10 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-25
1 GBP2023-03-25
Other Debtors
Current
9 GBP2024-03-25
9 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-03-25

  • WHITEHAYES HOUSE ESTATE LIMITED
    Info
    Registered number 04851290
    14 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.